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 Financial Group

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Direct relationships & discovery leads

48 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
38
Source-attributed rows
20
Unconfirmed leads
28
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
PayPay証券株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2019-10-31GLEIF Level 2
MIZUHO FINANCE (CAYMAN) LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
MIZUHO ALTERNATIVE INVESTMENTS, LLCUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2017-11-06GLEIF Level 2
MIZUHO MARKETS FUTURES SINGAPORE PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2023-03-10GLEIF Level 2
みずほ証券株式会社Direct accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2019-04-01GLEIF Level 2
みずほ証券株式会社Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2019-04-01GLEIF Level 2
株式会社みずほ銀行Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
MIZUHO MARKETS AMERICAS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2019-05-01GLEIF Level 2
MIZUHO AMERICA LEASING LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2016-12-01GLEIF Level 2
MIZUHO FINANCIAL GROUP (CAYMAN) 3 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupNot current in sourceFrom: 2017-12-18To: 2023-10-27GLEIF Level 2
MIZUHO CAPITAL INVESTMENT (JPY) 2 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-12GLEIF Level 2
Mizuho Bank (USA)Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2003-03-12GLEIF Level 2
Mizuho Finance (Aruba) A.V.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 1992-02-26GLEIF Level 2
MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-12GLEIF Level 2
Mizuho Trust & Banking (Luxembourg) S.A.Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 2022-12-13To: 2025-11-04GLEIF Level 2
Mizuho (Schweiz) AG in LiquidationUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 1976-10-20To: 2024-03-08GLEIF Level 2
MIZUHO FINANCIAL GROUP (CAYMAN) 3 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupNot current in sourceFrom: 2017-12-18To: 2023-10-27GLEIF Level 2
PT BANK MIZUHO INDONESIAUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2020-07-09GLEIF Level 2
MIZUHO FINANCIAL GROUP (CAYMAN) 2 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
MIZUHO FINANCE (CAYMAN) LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
Mizuho Americas Finance LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2026-06-18GLEIF Level 2
MIZUHO AMERICAS SERVICES LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-04-01GLEIF Level 2
MIZUHO CAPITAL INVESTMENT (JPY) 2 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-12GLEIF Level 2
アセットマネジメントOne株式会社Direct accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
Mizuho Securities Asia LimitedUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
MIZUHO INTERNATIONAL PLCUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
株式会社みずほ銀行Direct accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
Mizuho Markets Cayman LPUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2019-05-01GLEIF Level 2
MIZUHO CAPITAL INVESTMENT (JPY) 3 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-12GLEIF Level 2
BANCO MIZUHO DO BRASIL S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2013-02-27GLEIF Level 2
MIZUHO INTERNATIONAL PLCDirect accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 2017-11-07To: 2022-11-04GLEIF Level 2
Mizuho Trust & Banking (Luxembourg) S.A.Direct accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 2022-12-13To: 2025-11-04GLEIF Level 2
GREENHILL & CO., INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2023-11-30GLEIF Level 2
MIZUHO FINANCIAL GROUP (CAYMAN) 2 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
MIZUHO SECURITIES USA LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2005-10-01GLEIF Level 2
MIZUHO CAPITAL MARKETS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2005-10-01GLEIF Level 2
MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLEUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2016-02-25GLEIF Level 2
ASSET MANAGEMENT ONE USA INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2000-03-28GLEIF Level 2
ASSET MANAGEMENT ONE INTERNATIONAL LTD.Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2014-02-17GLEIF Level 2
アセットマネジメントOne株式会社Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
Акционерное общество "Мидзухо Банк (Москва)"Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2007-12-04GLEIF Level 2
Mizuho Securities (Singapore) Pte. Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
瑞穗银行（中国）有限公司Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2007-06-01GLEIF Level 2
Mizuho Bank Europe N.V.Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2003-01-08GLEIF Level 2
Mizuho Securities Europe GmbHUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2018-06-10GLEIF Level 2
Mizuho Americas LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMizuho Financial GroupCurrent in source snapshotFrom: 2016-06-20GLEIF Level 2
MIZUHO DO BRASIL CAYMAN LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupNot current in sourceFrom: 2022-12-22To: 2024-10-28GLEIF Level 2
アセットマネジメントOneオルタナティブインベストメンツ株式会社Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2017-04-01GLEIF Level 2
Explore the wider network →
Network intelligence98 loaded links · 28 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
63
32 visible
Loaded links
98
48 direct
Source datasets
2
in this network
Discovery candidates
28
explicitly marked, not discarded
Mizuho Financial GroupORGPayPay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ORG株式会社みずほ銀行ORGMIZUHO MARKETS AMERICA…ORGMIZUHO AMERICA LEASING…ORGMIZUHO FINANCIAL GROUP…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Bank (USA)ORGMizuho Finance (Aruba)…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Trust & Banking…ORGMizuho (Schweiz) AG in…ORGPT BANK MIZUHO INDONESIAORGMIZUHO 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 LPORGBANCO MIZUHO DO BRASIL…ORGGREENHILL & CO., INC.ORGMIZUHO SECURITIES USA …ORGMIZUHO CAPITAL MARKETS…ORGMIZUHO BANK MEXICO SA …ORGASSET MANAGEMENT ONE U…ORGASSET MANAGEMENT ONE I…ORGАкционерное общество "…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.

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Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.