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

株式会社日本カストディ銀行/010923263/320263

Relationships, source records & discovery leads

All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
1
Source-attributed rows
51
Unconfirmed leads
0
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
株式会社日本カストディ銀行/010923263/320263Sub-fund ofDirect to this recordSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-06GLEIF Level 2
株式会社日本カストディ銀行/262852371/237071Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-18GLEIF Level 2
株式会社日本カストディ銀行/265591034/100034Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-22GLEIF Level 2
株式会社日本カストディ銀行/316275003Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-18GLEIF Level 2
株式会社日本カストディ銀行/262852372/237072Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-18GLEIF Level 2
グローバルＸ 中国半導体・トップ10 ETFSub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-13GLEIF Level 2
株式会社日本カストディ銀行/265591035/100035Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-23GLEIF Level 2
株式会社日本カストディ銀行/012490170/690170Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-30GLEIF Level 2
株式会社日本カストディ銀行/468396036Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-09GLEIF Level 2
株式会社日本カストディ銀行/481854213Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-14GLEIF Level 2
353800KM1STYVZTTHK18Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-30GLEIF Level 2
株式会社日本カストディ銀行/010981054/108054Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-25GLEIF Level 2
3538001I1NJRVG7M5762Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-16GLEIF Level 2
量子関連　世界株式戦略ファンド（為替ヘッジなし）Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-06GLEIF Level 2
iFreeETF 先進国エネルギー上流企業株Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Tracers NASDAQ100インデックス（毎月決算・予想分配金提示型）Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-24GLEIF Level 2
353800EJK44HQUD52A92Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-30GLEIF Level 2
株式会社日本カストディ銀行/262852370/237070Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-18GLEIF Level 2
353800Y0SAMIV3ZDN075Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-30GLEIF Level 2
株式会社日本カストディ銀行/015321502/157002Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-09GLEIF Level 2
トラノテック グローバル高利回り債券ファンド（為替ヘッジあり）Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-24GLEIF Level 2
株式会社日本カストディ銀行/015026548/321909Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-25GLEIF Level 2
株式会社日本カストディ銀行/265591036/100036Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-23GLEIF Level 2
量子関連　世界株式戦略ファンド（為替ヘッジあり）Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-06GLEIF Level 2
株式会社日本カストディ銀行/015257269/137269Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-07GLEIF Level 2
株式会社日本カストディ銀行/010230236/500236Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-11-02GLEIF Level 2
353800CDNFZVTGPLPA50Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-20GLEIF Level 2
株式会社日本カストディ銀行/316935007Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-15GLEIF Level 2
株式会社日本カストディ銀行/262852369/237069Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-18GLEIF Level 2
株式会社日本カストディ銀行/015369129/912609Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-15GLEIF Level 2
353800EH97BO0J6TZI37Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-30GLEIF Level 2
株式会社日本カストディ銀行/015321503/157003Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-09GLEIF Level 2
株式会社日本カストディ銀行/015026546/319668Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-30GLEIF Level 2
株式会社日本カストディ銀行/017022150/321650Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-15GLEIF Level 2
株式会社日本カストディ銀行/010156567/656709Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-16GLEIF Level 2
株式会社日本カストディ銀行/010922612/222612Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-24GLEIF Level 2
株式会社日本カストディ銀行/017016296/6296Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-17GLEIF Level 2
株式会社日本カストディ銀行/081484019Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-15GLEIF Level 2
ゴールドマン・サックス社債／ROBOPRO戦略ファンド2026-10Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-29GLEIF Level 2
株式会社日本カストディ銀行/010016295/6295Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-17GLEIF Level 2
株式会社日本カストディ銀行/265591037/100037Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-29GLEIF Level 2
株式会社日本カストディ銀行/014156566/656602Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-24GLEIF Level 2
株式会社日本カストディ銀行/010159349/934109Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-15GLEIF Level 2
株式会社日本カストディ銀行/333224011Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-09-18GLEIF Level 2
半導体ブル2倍ETF（OTCスワップ型）Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-01GLEIF Level 2
株式会社日本カストディ銀行/014159340/934002Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-06GLEIF Level 2
353800X5AGKZFTMXE227Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-30GLEIF Level 2
3538009R1QNWCN81BZ45Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanFuture-dated source period — not evidence of a current relationshipFrom: 2026-11-05GLEIF Level 2
株式会社日本カストディ銀行/010923264/320264Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-23GLEIF Level 2
株式会社日本カストディ銀行/012077465/207465Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-08GLEIF Level 2
3538007OM5ZS00OTD310Sub-fund ofFurther network contextSource-attributed relationshipCustody Bank of JapanCurrent in source snapshotFrom: 2026-10-30GLEIF 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 intelligence51 loaded links · 0 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
52
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
株式会社日本カストディ銀行/01092326…ORGCustody Bank of JapanORG株式会社日本カストディ銀行/26285237…ORG株式会社日本カストディ銀行/26559103…ORG株式会社日本カストディ銀行/316275003ORG株式会社日本カストディ銀行/26285237…ORGグローバルＸ 中国半導体・トップ10 ETFORG株式会社日本カストディ銀行/26559103…ORG株式会社日本カストディ銀行/01249017…ORG株式会社日本カストディ銀行/468396036ORG株式会社日本カストディ銀行/481854213ORG353800KM1STYVZTTHK18ORG株式会社日本カストディ銀行/01098105…ORG3538001I1NJRVG7M5762ORG量子関連　世界株式戦略ファンド（為替ヘッジなし）ORGiFreeETF 先進国エネルギー上流企業株ORGTracers NASDAQ100インデック…ORG353800EJK44HQUD52A92ORG株式会社日本カストディ銀行/26285237…ORG353800Y0SAMIV3ZDN075ORG株式会社日本カストディ銀行/01532150…ORGトラノテック グローバル高利回り債券ファンド…ORG株式会社日本カストディ銀行/01502654…ORG株式会社日本カストディ銀行/26559103…ORG量子関連　世界株式戦略ファンド（為替ヘッジあり）ORG株式会社日本カストディ銀行/01525726…ORG株式会社日本カストディ銀行/01023023…ORG353800CDNFZVTGPLPA50ORG株式会社日本カストディ銀行/316935007ORG株式会社日本カストディ銀行/26285236…ORG株式会社日本カストディ銀行/01536912…ORG353800EH97BO0J6TZI37ORG
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. 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.