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

株式会社日立ハイテク

Direct relationships & discovery leads

4 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
4
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
株式会社日立ハイテクPublished identifier cross-referenceSource-attributed relationshipBIC HIHCJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社日立ハイテクCurrent in source snapshotFrom: 2017-07-03GLEIF Level 2
株式会社日立ハイテクDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-04-01GLEIF Level 2
株式会社日立ハイテクUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-04-01GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence54 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
45
32 visible
Loaded links
54
4 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
株式会社日立ハイテクORGBIC HIHCJPJTXXXORGHITACHI HIGH-TECH ANAL…ORG株式会社 日立製作所ORGGLOBALLOGIC ROMANIA SRLORGHITACHI INDUSTRIAL EQU…ORGHITACHI RAIL LIMITEDORGHITACHI ENERGY CZECH R…ORGHITACHI ENERGY POLAND …ORGHITACHI ENERGY THE NET…ORGHITACHI CASH MANAGEMEN…ORGHITACHI ENERGY ROMANIA…ORGHITACHI DIGITAL SERVIC…ORGХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯORGบริษัท ฮิตาชิ เอเซีย (…ORGHITACHI ENERGY SINGAPO…ORGHitachi Energy Canada …ORGHITACHI ENERGY NEW ZEA…ORGHITACHI PAYMENT SERVIC…ORGHITACHI RAIL GTS SINGA…ORGHITACHI DIGITAL SERVIC…ORGHITACHI RAIL GTS PORTU…ORGHITACHI RAIL SYSTEMS F…ORGHITACHI ENERGY POWER C…ORGHitachi Rail RCS Franc…ORGHITACHI INTERNATIONAL(…ORGHitachi Energy Finland…ORGHitachi Energy Hong Ko…ORGهيتاتشي انيرجي للتكنول…ORGHITACHI ENERGY MEXICO …ORGHitachi Rail Sts S.p.a.ORGHITACHI ASTEMO INDIANA…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.