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

MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITED

Direct relationships & discovery leads

17 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
16
Source-attributed rows
17
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
MUFG PENSION & MARKET SERVICES (NZ) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2021-04-20GLEIF Level 2
Link Market Services GmbHDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2013-09-23GLEIF Level 2
D.F. KING LTDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2014-10-30GLEIF Level 2
MUFG PENSION & MARKET SERVICES (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2013-10-15GLEIF Level 2
MUFG CORPORATE MARKETS IR LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2006-08-09GLEIF Level 2
WO NOMINEES A/C FUND PTY LTDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2014-09-22GLEIF Level 2
MUFG PENSION & MARKET SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2020-02-11GLEIF Level 2
Link Market Services (Frankfurt) GmbHDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2000-08-30GLEIF Level 2
MUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
MUFG PMS SERVICE COMPANY PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2006-08-25GLEIF Level 2
MUFG CORPORATE MARKETS (AU) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 1998-07-03GLEIF Level 2
MUFG CORPORATE MARKETS FS PTY LTDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2005-06-23GLEIF Level 2
MUFG SHARE PLAN SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2023-05-22GLEIF Level 2
MUFG INTIME INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 1999-02-16GLEIF Level 2
PACIFIC CUSTODIANS PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 1957-12-12GLEIF Level 2
MUFG PMS HOLDCO PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMUFG PENSION & MARKET SERVICES HOLDINGS PTY LIMITEDCurrent in source snapshotFrom: 2006-08-08GLEIF Level 2
Explore the wider network →

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 intelligence67 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
47
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
MUFG PENSION & MARKET …ORGMitsubishi Ufj Financi…ORGMUFG PENSION & MARKET …ORGLink Market Services G…ORGD.F. KING LTDORGMUFG PENSION & MARKET …ORGMUFG CORPORATE MARKETS…ORGWO NOMINEES A/C FUND P…ORGMUFG PENSION & MARKET …ORGLink Market Services (…ORGMUFG PMS SERVICE COMPA…ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGMUFG SHARE PLAN SERVIC…ORGMUFG INTIME INDIA PRIV…ORGPACIFIC CUSTODIANS PTY…ORGMUFG PMS HOLDCO PTY LI…ORGMUFG BANK TURKEY ANONİ…ORGMUFG CORPORATE MARKETS…ORG株式会社三菱UFJ銀行ORGMUFG CORPORATE MARKETS…ORGMUFG Capital Finance 9…ORG三菱日聯證券亞洲有限公司ORGMUFG CORPORATE MARKETS…ORG三菱ＵＦＪアセットマネジメント株式会社ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGบริษัท ธนาคารกรุงศรีอย…ORGBTMU (Curaçao) Holding…ORGMUFG CORPORATE MARKETS…ORGMitsubishi Ufj Trust a…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.
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.