SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

MCC ASSET MANAGEMENT (CAYMAN) LTD

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
3
Source-attributed rows
1
Unconfirmed leads
2
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MCC ASSET MANAGEMENT (CAYMAN) LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiNot current in sourceFrom: 2017-12-27To: 2021-12-09GLEIF Level 2
MCC ASSET MANAGEMENT (CAYMAN) LTDDirect accounting consolidation intoSource-attributed relationship三菱UFJオルタナティブインベストメンツ株式会社Current in source snapshotFrom: 2022-05-17GLEIF Level 2
MCC ASSET MANAGEMENT (CAYMAN) LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-05-17GLEIF Level 2
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Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Mitsubishi Ufj Financial Group, Inc.

Exploratory lead — review each step

incomplete dates · 12 loaded steps

Explore connector →
Network intelligence53 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
34
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
MCC ASSET MANAGEMENT (…ORGMitsubishiORG三菱UFJオルタナティブインベストメンツ株式会社ORGMitsubishi Ufj Financi…ORGDIAMOND TRANSMISSION P…ORGDiamond Petrochemicals…ORG株式会社メタルワンORGTRILAND METALS LIMITEDORGEneco Energy Trade B.V.ORGPETRO DIAMOND COMPANY …ORGDIAMOND TRANSMISSION C…ORGDIAMOND TRANSMISSION U…ORGDIAMOND TRANSMISSION P…ORGDIAMOND TRANSMISSION P…ORGCOLT CAR COMPANY LIMIT…ORGCERMAQ NORWAY ASORGMCリテールエナジー株式会社ORGDIAMOND TRANSMISSION P…ORGCERMAQ NORWAY SALMON ASORGMITSUBISHI CORPORATION…ORGMitsubishi Ufj Trust a…ORG三菱ＵＦＪアセットマネジメント株式会社ORGMUFG PENSION & MARKET …ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGบริษัท ธนาคารกรุงศรีอย…ORGMUFG GLOBAL SERVICE PR…ORG三菱UFJ証券ホールディングス株式会社ORGMUFG PENSION & MARKET …ORGMUFG SECURITIES (CANAD…ORGthe Master Trust Bank …ORG三菱UFJ eスマート証券株式会社ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.