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

Toshiba Europe GmbH

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
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
Toshiba Europe GmbHPublished identifier cross-referenceSource-attributed relationshipBIC TOSHDE3NXXXCurrent status not suppliedswift_bic_lei_mapping
Toshiba Europe GmbHUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2018-07-30GLEIF Level 2
Toshiba Europe GmbHDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2018-07-30GLEIF Level 2
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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 intelligence47 loaded links · 24 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
31
31 visible
Loaded links
47
3 direct
Source datasets
3
in this network
Discovery candidates
24
explicitly marked, not discarded
Toshiba Europe GmbHORGBIC TOSHDE3NXXXORG株式会社東芝ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTPSC (INDIA) PRIVATE L…ORGTOSHIBA INDIA PRIVATE …ORGTOSHIBA GLOBAL COMMERC…ORGTOSHIBA OF CANADA LIMI…ORGTOSHIBA JOHNSON ELEVAT…ORGToshiba Energy Systems…ORGTOSHIBA WATER SOLUTION…ORGToshiba International …ORGWESTINGHOUSE ELECTRIQU…ORGBALCKE-DÜRR ENERGY SOL…ORGTOSHIBA JSW POWER SYST…ORGMANGIAROTTI S.P.A.ORGTOSHIBA TRANSMISSION &…ORG東芝インフラシステムズ株式会社ORGToshiba Electronics Eu…ORGWestinghouse Electric …ORGTOSHIBA OF EUROPE LIMI…ORG東芝プラントシステム株式会社ORG東芝デバイス＆ストレージ株式会社ORGNUCLEAR FUEL INDUSTRIE…ORGKIOXIA Europe GmbHORGTOSHIBA EUROPE LIMITEDORGToshiba TEC Germany Im…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. 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.