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

株式会社東芝

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Direct relationships & discovery leads

46 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
29
Source-attributed rows
22
Unconfirmed leads
24
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
SubjectRelationshipCounterpartDates & evidence
TOSHIBA CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmed株式会社東芝Current status not suppliedbr_rfb_cnpj_202610
TOSHIBA CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmed株式会社東芝Current status not suppliedbr_rfb_cnpj_202610
TOSHIBA CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmed株式会社東芝Current status not suppliedbr_rfb_cnpj_202610
TOSHIBA CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmed株式会社東芝Current status not suppliedbr_rfb_cnpj_202610
TOSHIBA CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmed株式会社東芝Current status not suppliedbr_rfb_cnpj_202610
TPSC (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 1998-12-27To: 2023-09-19GLEIF Level 2
TOSHIBA INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-03-31GLEIF Level 2
TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.Direct accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2019-03-20GLEIF Level 2
TOSHIBA OF CANADA LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-10-02GLEIF Level 2
TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2011-04-04To: 2021-07-21GLEIF Level 2
TOSHIBA OF CANADA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Toshiba Energy Systems & SolutionsDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2017-04-01To: 2026-04-01GLEIF Level 2
TOSHIBA WATER SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2014-03-25To: 2026-07-27GLEIF Level 2
Toshiba International Corporation Pty LtdDirect accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 1979-02-02GLEIF Level 2
WESTINGHOUSE ELECTRIQUE FRANCE SASUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2018-03-02GLEIF Level 2
BALCKE-DÜRR ENERGY SOLUTIONS S.P.AUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Not current in sourceFrom: 2021-01-20To: 2023-02-01GLEIF Level 2
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2008-09-01To: 2021-12-31GLEIF Level 2
Toshiba Energy Systems & SolutionsUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2017-04-01To: 2026-04-01GLEIF Level 2
MANGIAROTTI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-12-04GLEIF Level 2
TOSHIBA TRANSMISSION & DISTRIBUTION SYSTEMS (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2013-12-16GLEIF Level 2
東芝インフラシステムズ株式会社Direct accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Not current in sourceFrom: 2022-04-01To: 2025-04-01GLEIF Level 2
TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2019-03-20GLEIF Level 2
Toshiba Europe GmbHUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2018-07-30GLEIF Level 2
東芝インフラシステムズ株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Not current in sourceFrom: 2022-04-01To: 2025-04-01GLEIF Level 2
Toshiba Electronics Europe GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-09-04GLEIF Level 2
Toshiba Electronics Europe GmbHDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2021-08-24GLEIF Level 2
Westinghouse Electric Company LLCUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-07-12GLEIF Level 2
TOSHIBA INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-03-31GLEIF Level 2
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2008-09-01To: 2021-12-31GLEIF Level 2
TOSHIBA OF EUROPE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2015-01-28GLEIF Level 2
東芝プラントシステム株式会社Direct accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Not current in sourceFrom: 2022-04-01To: 2024-12-04GLEIF Level 2
東芝デバイス&ストレージ株式会社Direct accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2018-04-01GLEIF 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
NUCLEAR FUEL INDUSTRIES, LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2017-07-12GLEIF Level 2
Westinghouse Electric Company LLCDirect accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2021-11-29GLEIF Level 2
東芝デバイス&ストレージ株式会社Ultimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2018-04-01GLEIF Level 2
KIOXIA Europe GmbHUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2017-11-21To: 2018-12-31GLEIF Level 2
Toshiba International Corporation Pty LtdUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 1979-02-02GLEIF Level 2
東芝プラントシステム株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2023-03-31GLEIF Level 2
TOSHIBA WATER SOLUTIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2014-03-25To: 2026-07-27GLEIF Level 2
TOSHIBA EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-02-11GLEIF Level 2
TOSHIBA EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-02-11GLEIF Level 2
TOSHIBA OF EUROPE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Current in source snapshotFrom: 2015-01-28GLEIF Level 2
TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Not current in sourceFrom: 2011-04-04To: 2020-02-06GLEIF Level 2
Toshiba TEC Germany Imaging Systems GmbHUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2018-08-07GLEIF Level 2
TOSHIBA TRANSMISSION & DISTRIBUTION SYSTEMS (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2013-12-16GLEIF Level 2
Network intelligence64 loaded links · 33 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
44
32 visible
Loaded links
64
46 direct
Source datasets
6
in this network
Discovery candidates
33
explicitly marked, not discarded
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 Europe GmbHORGToshiba 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…ORGSATOSHI KAWADAORGTOSHIBA REPRESENTACAO …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.

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. 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.