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

Marubeni

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Direct relationships & discovery leads

80 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: 53
Source-attributed rows: 40
Unconfirmed leads: 40
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MARUBENI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Marubeni	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MARUBENI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Marubeni	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MARUBENI CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Marubeni	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MARUBENI CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Marubeni	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MARUBENI CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Marubeni	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ITHACA OIL & GAS (U.K.) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2021-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITHACA OIL & GAS (U.K.) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI - KOMATSU LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2016-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI - KOMATSU LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI MÉTAUX & MINÉRAUX (CANADA), INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2022-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI MÉTAUX & MINÉRAUX (CANADA), INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RANGERS VALLEY CATTLE STATION PTY LTD	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 1972-11-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RANGERS VALLEY CATTLE STATION PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARNIX EUROPE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARNIX EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orffa International Holding B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orffa International Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orffa Additives B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orffa Additives B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMARTESTENERGY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2018-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMARTESTENERGY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
オーエスエレクトロニクス株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: オーエスエレクトロニクス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MBC EUROPE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2014-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MBC EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丸紅新電力株式会社	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2020-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丸紅新電力株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACROSOURCE, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACROSOURCE, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丸紅新電力株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2020-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丸紅新電力株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
شركة أمين للطاقة المتجددة	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2019-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: شركة أمين للطاقة المتجددةIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMARTESTENERGY US LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2019-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMARTESTENERGY US LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGROVISTA UK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2018-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGROVISTA UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ASEAN PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2009-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ASEAN PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Olympus Holding B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Olympus Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marubeni Graos Brasil	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marubeni Graos BrasilIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Excentials B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Excentials B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMARTESTENERGY AUSTRALIA PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2019-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMARTESTENERGY AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI MÉTAUX & MINÉRAUX (CANADA), INC.	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2022-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI MÉTAUX & MINÉRAUX (CANADA), INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARNIX EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARNIX EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
オーエスエレクトロニクス株式会社	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: オーエスエレクトロニクス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ROYAL MARITIME CORPORATION	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 1989-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ROYAL MARITIME CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI SHALE INVESTMENT LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2011-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI SHALE INVESTMENT LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orffa Belgium	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orffa BelgiumIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axia Power Holdings B.V.	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2003-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axia Power Holdings B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marubeni Natural Gas And LNG America Corp.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2013-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marubeni Natural Gas And LNG America Corp.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHENYA POWER CO., LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2020-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHENYA POWER CO., LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ASEAN PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2009-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ASEAN PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI - KOMATSU LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2016-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI - KOMATSU LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ALUMINIUM AUSTRALIA PTY. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 1992-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ALUMINIUM AUSTRALIA PTY. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI EUROPE PLC	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI PETROLEUM CO., LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-06-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI PETROLEUM CO., LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMARTESTENERGY LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2018-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMARTESTENERGY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI OIL & GAS (USA) LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI OIL & GAS (USA) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI EAGLE FORD LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI EAGLE FORD LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Olympus Holding B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2017-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Olympus Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丸紅テツゲンメタルズ株式会社	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丸紅テツゲンメタルズ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI EUROPE PLC	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RANGERS VALLEY CATTLE STATION PTY LTD	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 1972-11-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RANGERS VALLEY CATTLE STATION PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marubeni Graos Brasil	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marubeni Graos BrasilIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAGELLAN AVIATION SERVICES LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAGELLAN AVIATION SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Koninklijke Euroma B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Koninklijke Euroma B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI EQUIPMENT FINANCE (OCEANIA) PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2011-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI EQUIPMENT FINANCE (OCEANIA) PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI PETROLEUM CO., LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2017-06-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI PETROLEUM CO., LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOLDGOOD ENERGY CO., LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2020-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOLDGOOD ENERGY CO., LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI FINANCE EUROPE PLC	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI FINANCE EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Euroma Holding B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Euroma Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Power Cogeneration Plant	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2019-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Power Cogeneration PlantIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITHACA OIL & GAS (U.K.) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2016-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITHACA OIL & GAS (U.K.) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDF GROUP INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDF GROUP INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MBC EUROPE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2014-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MBC EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAGELLAN AVIATION SERVICES LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAGELLAN AVIATION SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGROVISTA UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2018-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGROVISTA UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ENERGY EUROPE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2017-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ENERGY EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI FINANCE EUROPE PLC	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2014-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI FINANCE EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACROSOURCE SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACROSOURCE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACROSOURCE SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACROSOURCE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ROYAL MARITIME CORPORATION	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 1989-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ROYAL MARITIME CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PANFOODS CO., LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 1985-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PANFOODS CO., LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丸紅テツゲンメタルズ株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丸紅テツゲンメタルズ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
日本洋上風力合同会社	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2012-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 日本洋上風力合同会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ALUMINIUM AUSTRALIA PTY. LTD.	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 1992-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ALUMINIUM AUSTRALIA PTY. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MG Harrison Shipping Pool LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2016-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MG Harrison Shipping Pool LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
日本洋上風力合同会社	Direct accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2012-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 日本洋上風力合同会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI EQUIPMENT FINANCE (OCEANIA) PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2011-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI EQUIPMENT FINANCE (OCEANIA) PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GV Holding SpA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GV Holding SpAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ISPN B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ISPN B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axia Power Holdings B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2003-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axia Power Holdings B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2010-11-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI ENERGY EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marubeni	Current in source snapshotFrom: 2017-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI ENERGY EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARUBENI OIL & GAS (USA) LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2018-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARUBENI OIL & GAS (USA) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Euroma Holding B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marubeni	Current in source snapshotFrom: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Euroma Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: MarubeniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 56 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.