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

Mitsubishi Ufj Financial Group, Inc.

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Direct relationships & discovery leads

82 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
61
Source-attributed rows
55
Unconfirmed leads
27
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
MUFG BANK TURKEY ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2013-02-18GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (IRELAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-06-29GLEIF Level 2
株式会社三菱UFJ銀行Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-04-01GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-11-21GLEIF Level 2
D.F. KING LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-10-30GLEIF Level 2
MUFG Capital Finance 9 LimitedDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-12-15GLEIF Level 2
三菱日聯證券亞洲有限公司Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2015-11-19GLEIF Level 2
BTMU LIQUIDITY RESERVE INVESTMENT 3 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-07-13GLEIF Level 2
MUFG CORPORATE MARKETS (GUERNSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
BTMU LIQUIDITY RESERVE INVESTMENT 2 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2015-01-07GLEIF Level 2
三菱ＵＦＪアセットマネジメント株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-04-01GLEIF Level 2
MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
First Sentier Infrastructure Managers (International) LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2015-04-10GLEIF Level 2
MUFG SHARE PLAN SERVICES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-05-22GLEIF Level 2
MUFG LUX MANAGEMENT COMPANY S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-12-02GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-02-02GLEIF Level 2
LOAN AGGREGATOR TRUST 2Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-02-09GLEIF Level 2
LOAN AGGREGATOR TRUST 1Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-02-09GLEIF Level 2
MUFG CORPORATE MARKETS (IRELAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
BANCO MUFG BRASIL S.A.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 1966-08-11GLEIF Level 2
MUFG CORPORATE MARKETS (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2024-09-27GLEIF Level 2
BTMU (Curaçao) Holdings N.V.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-12-15GLEIF Level 2
FIRST SENTIER INVESTORS (AUSTRALIA) SERVICES PTY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-02-08GLEIF Level 2
MUFG PENSION & MARKET SERVICES (NZ) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
MUFG CORPORATE MARKETS (GUERNSEY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
LOAN AGGREGATOR TRUST 3Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-02-09GLEIF Level 2
FIRST SENTIER INVESTORS (US) INFRASTRUCTURE GP LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-06-22GLEIF Level 2
First Sentier Investors (Ireland) LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-06-26GLEIF Level 2
MUFG Capital Finance 9 LimitedUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-12-15GLEIF Level 2
ALBACORE CAPITAL LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-05-06GLEIF Level 2
MUFG CORPORATE MARKETS (JERSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
Mitsubishi Ufj Trust and BankingUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
The Trustee for Stewart Investors Global Emerging Markets Leaders Sustainability FundDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
MUFG GLOBAL SERVICE PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
MUFG GLOBAL SERVICE PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
GENDER EQUITY FUND LPUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-04-24GLEIF Level 2
FourSixThree CAV Master, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-07-17GLEIF Level 2
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-11-12GLEIF 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
The Trustee for Stewart Investors Global Emerging Markets Leaders Sustainability FundUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIALUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-02-14GLEIF Level 2
MUFG CORPORATE MARKETS (ISLE OF MAN) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
三菱UFJ証券ホールディングス株式会社Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-04-01GLEIF Level 2
MUFG INVESTOR SERVICES FINTECH LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-11-18GLEIF Level 2
MUFG CORPORATE MARKETS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (IRELAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-06-29GLEIF Level 2
三菱UFJモルガン・スタンレー証券株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-04-01GLEIF Level 2
Calvion CAV Master, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-05-09GLEIF Level 2
WO NOMINEES A/C FUND PTY LTDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-09-22GLEIF Level 2
三菱UFJオルタナティブインベストメンツ株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2020-04-01GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-02-02GLEIF Level 2
Capstone CAV Master, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2020-03-16GLEIF Level 2
三菱ＵＦＪ不動産投資顧問株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-04-01GLEIF Level 2
MUFG PENSION & MARKET SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2020-02-11GLEIF Level 2
MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-01-30GLEIF Level 2
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-11-12GLEIF Level 2
Mitsubishi Ufj Trust and BankingDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2014-01-30GLEIF Level 2
MUFG SECURITIES (CANADA), LTD.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2025-08-01GLEIF Level 2
the Master Trust Bank of JapanUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2025-04-01GLEIF Level 2
MUFG CORPORATE MARKETS (JERSEY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
CMF DRAKEWOOD MASTER FUND LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-07-08GLEIF Level 2
Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-09-29GLEIF Level 2
株式会社三菱UFJ銀行Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-04-01GLEIF Level 2
MUFG Securities (Europe) N.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-05-24GLEIF Level 2
三菱UFJ eスマート証券株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
AlbaCore Capital (UK) LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-06-08GLEIF Level 2
MUFG Investor Services Holdings LimitedUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 1998-07-03GLEIF Level 2
三菱UFJ証券ホールディングス株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-04-01GLEIF Level 2
MUFG SECURITIES EMEA PLCUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2018-02-26GLEIF Level 2
MUFG LUX MANAGEMENT COMPANY S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2021-12-02GLEIF Level 2
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-11-21GLEIF Level 2
AlbaCore Capital (UK) LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-06-08GLEIF Level 2
MUFG CORPORATE MARKETS (IRELAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
MUFG CORPORATE MARKETS (ISLE OF MAN) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2017-07-17GLEIF Level 2
三菱日联银行（中国）有限公司Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2007-06-28GLEIF Level 2
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2006-05-29GLEIF Level 2
三菱ＵＦＪアセットマネジメント株式会社Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-04-01GLEIF Level 2
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2024-09-27GLEIF Level 2
MUFGトレーディング株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2022-07-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 45 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
80
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
45
explicitly marked, not discarded
Mitsubishi Ufj Financi…ORGMUFG BANK TURKEY ANONİ…ORGMUFG CORPORATE MARKETS…ORG株式会社三菱UFJ銀行ORGMUFG CORPORATE MARKETS…ORGD.F. KING LTDORGMUFG Capital Finance 9…ORG三菱日聯證券亞洲有限公司ORGBTMU LIQUIDITY RESERVE…ORGMUFG CORPORATE MARKETS…ORGBTMU LIQUIDITY RESERVE…ORG三菱ＵＦＪアセットマネジメント株式会社ORGMUFG PENSION & MARKET …ORGFirst Sentier Infrastr…ORGMUFG SHARE PLAN SERVIC…ORGMUFG LUX MANAGEMENT CO…ORGMUFG CORPORATE MARKETS…ORGLOAN AGGREGATOR TRUST 2ORGLOAN AGGREGATOR TRUST 1ORGMUFG CORPORATE MARKETS…ORGBANCO MUFG BRASIL S.A.ORGMUFG CORPORATE MARKETS…ORGบริษัท ธนาคารกรุงศรีอย…ORGBTMU (Curaçao) Holding…ORGFIRST SENTIER INVESTOR…ORGMUFG PENSION & MARKET …ORGLOAN AGGREGATOR TRUST 3ORGFIRST SENTIER INVESTOR…ORGFirst Sentier Investor…ORGALBACORE CAPITAL LIMITEDORGMUFG CORPORATE MARKETS…ORGMitsubishi Ufj Trust a…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.