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

Toyota Tsusho

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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: 39
Unconfirmed leads: 43
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
TOYOTA TSUSHO CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Toyota Tsusho	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TOYOTA TSUSHO CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Toyota Tsusho	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TOYOTA TSUSHO CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Toyota Tsusho	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TOYOTA TSUSHO CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Toyota Tsusho	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TOYOTA TSUSHO (AUSTRALASIA) PTY. LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 1992-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO (AUSTRALASIA) PTY. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Eurus Energy Europe B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2012-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eurus Energy Europe B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE DISTRIBUTION ALIMENTAIRE PAN AFRICAINE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	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: SOCIETE DISTRIBUTION ALIMENTAIRE PAN AFRICAINEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Mondriaan B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2019-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Mondriaan B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO U.K. LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO U.K. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFAO	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2023-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFAOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO EUROPE	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO EUROPEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEW CALEDONIA MOTORS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEW CALEDONIA MOTORSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EURUS CHILE INVESTMENTS SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EURUS CHILE INVESTMENTS SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO EUROPE	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO EUROPEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TAI NORTON SOLAR, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TAI NORTON SOLAR, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GREEN METALS UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GREEN METALS UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Elematec Europe s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2006-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Elematec Europe s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Vermeer B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Vermeer B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTERCONTINENTAL PHARM LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2022-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTERCONTINENTAL PHARM LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EURUS COMBINE HILLS II LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EURUS COMBINE HILLS II LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho America	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Tsusho AmericaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Eurus Europe Trading B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2025-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eurus Europe Trading B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
豊田通商マリンフューエル株式会社	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2022-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 豊田通商マリンフューエル株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JÆREN ENERGI AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JÆREN ENERGI ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GMBH SUCURSAL EN ESPAÑA	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2023-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GMBH SUCURSAL EN ESPAÑAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho Europe S.A. Magyarországi Fióktelep	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2011-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Tsusho Europe S.A. Magyarországi FióktelepIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTERMOTORS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2021-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTERMOTORSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTSU RARE EARTHS INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2009-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTSU RARE EARTHS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTSU RARE EARTHS INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2009-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTSU RARE EARTHS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ネクスティエレクトロニクス	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ネクスティエレクトロニクスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMS MIDDLE EAST - FZE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2022-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMS MIDDLE EAST - FZEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GREEN METALS UK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GREEN METALS UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2017-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2017-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CPS Middle East Automobiles Trading FZE	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2026-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CPS Middle East Automobiles Trading FZEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
エレマテック株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: エレマテック株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EE WAIANAE SOLAR HOLDINGS LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EE WAIANAE SOLAR HOLDINGS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO SUGAR TRADING LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2014-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO SUGAR TRADING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho Systems US, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2017-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Tsusho Systems US, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Eurus Energy Finland Investments B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2015-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eurus Energy Finland Investments B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO SUGAR TRADING LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2014-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO SUGAR TRADING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
豊田通商マリンフューエル株式会社	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2022-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 豊田通商マリンフューエル株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho Asia Pacific Pte. Ltd.	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: Toyota Tsusho Asia Pacific Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO (AUSTRALASIA) PTY. LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 1992-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO (AUSTRALASIA) PTY. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ネクスティエレクトロニクス	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ネクスティエレクトロニクスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2014-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho Europe SA Czech Republic Branch	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2001-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Tsusho Europe SA Czech Republic BranchIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EE WAIANAE SOLAR HOLDINGS LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EE WAIANAE SOLAR HOLDINGS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAPSTONE CORPORATION LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	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: CAPSTONE CORPORATION LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALLIANCE AUTO LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	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: ALLIANCE AUTO LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 1999-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JEMCA CAR GROUP LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2017-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JEMCA CAR GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E.P.DIS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E.P.DISIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ユーラスエナジーホールディングス	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ユーラスエナジーホールディングスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALMAMETO S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALMAMETO S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Mauve B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2019-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Mauve B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Deil B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2018-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Deil B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NOVAAGRI URUGUAY SOCIEDAD ANONIMA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2015-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NOVAAGRI URUGUAY SOCIEDAD ANONIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EAST PHARM LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	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: EAST PHARM LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİ	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2014-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
豊通マテリアル株式会社	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: 豊通マテリアル株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CPS AFRICA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	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: CPS AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFAO	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2023-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFAOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EURUS COMBINE HILLS II LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EURUS COMBINE HILLS II LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TT STEEL SERVICE INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TT STEEL SERVICE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO METALS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2013-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO METALS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GmbH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2021-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Klein-Piershil B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Klein-Piershil B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
豊通マテリアル株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: 豊通マテリアル株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO METALS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2013-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO METALS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TT RECYCLING MANAGEMENT INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2014-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TT RECYCLING MANAGEMENT INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LOXEA HOLDING LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LOXEA HOLDING LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 1999-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho America	Direct accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2023-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Tsusho AmericaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO CANADA INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Toyota Tsusho	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO CANADA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Tsusho Asia Pacific Pte. Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: Toyota Tsusho Asia Pacific Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
エレマテック株式会社	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	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: エレマテック株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOYOTA TSUSHO U.K. LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOYOTA TSUSHO U.K. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ユーラスエナジーホールディングス	Direct accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ユーラスエナジーホールディングスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AFRICA MOBILITY SOLUTIONS FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Toyota Tsusho	Current in source snapshotFrom: 2023-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AFRICA MOBILITY SOLUTIONS FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Toyota TsushoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 47 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.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.