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

Mizuho Finance (Aruba) A.V.V.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
Mizuho Finance (Aruba) A.V.V.Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 1992-02-26GLEIF Level 2
Mizuho Finance (Aruba) A.V.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 1992-02-26GLEIF 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.

Network intelligence52 loaded links · 26 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
37
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
Mizuho Finance (Aruba)…ORG株式会社みずほ銀行ORGMizuho Financial GroupORGMizuho Bank Europe N.V.ORG瑞穗银行（中国）有限公司ORGАкционерное общество "…ORGMIZUHO BANK MEXICO SA …ORGPT BANK MIZUHO INDONESIAORGMizuho Americas LLCORGBANCO MIZUHO DO BRASIL…ORGPayPay証券株式会社ORGMIZUHO FINANCE (CAYMAN…ORGMIZUHO ALTERNATIVE INV…ORGMIZUHO MARKETS FUTURES…ORGみずほ証券株式会社ORGMIZUHO MARKETS AMERICA…ORGMIZUHO AMERICA LEASING…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Bank (USA)ORGMIZUHO CAPITAL INVESTM…ORGMizuho Trust & Banking…ORGMIZUHO FINANCIAL GROUP…ORGMizuho Americas Financ…ORGMIZUHO AMERICAS SERVIC…ORGアセットマネジメントOne株式会社ORGMizuho Securities Asia…ORGMIZUHO INTERNATIONAL PLCORGMizuho Markets Cayman LPORGGREENHILL & CO., INC.ORGMIZUHO SECURITIES USA …ORGMIZUHO CAPITAL MARKETS…ORGASSET MANAGEMENT ONE U…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.