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

株式会社三菱UFJ銀行

Direct relationships & discovery leads

37 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
36
Source-attributed rows
37
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
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKMYKAXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKPTP1XXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKMMMYXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKNZ2AXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKKRSXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKAU2XXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC SANWDED1XXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKPHMMXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKITMXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKVNVXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKIDJXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKGB2FXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKSGSXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKUS33XXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKAEADXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKINBBXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社三菱UFJ銀行Published identifier cross-referenceSource-attributed relationshipBIC BOTKTWTXXXXCurrent status not suppliedswift_bic_lei_mapping
MUFG AMERICAS HOLDINGS CORPORATIONDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2002-11-01GLEIF Level 2
株式会社三菱UFJ銀行Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-04-01GLEIF Level 2
BTMU LIQUIDITY RESERVE INVESTMENT 2 LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2015-01-07GLEIF Level 2
MUFGトレーディング株式会社Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2022-07-01GLEIF Level 2
MUFG BANK (MALAYSIA) BERHADDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 1994-06-01GLEIF Level 2
MUFG Bank (Europe) N.V.Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2026-07-21GLEIF Level 2
BTMU (Curaçao) Holdings N.V.Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2017-12-15GLEIF Level 2
BTMU LIQUIDITY RESERVE INVESTMENT 3 LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2016-07-13GLEIF Level 2
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIALDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2014-01-14GLEIF Level 2
BTMU LIQUIDITY RESERVE INVESTMENT LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2012-05-27GLEIF Level 2
BANCO MUFG BRASIL S.A.Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 1966-08-11GLEIF Level 2
三菱日联银行（中国）有限公司Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2007-06-28GLEIF Level 2
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2006-05-29GLEIF Level 2
株式会社三菱UFJ銀行Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2016-04-01GLEIF Level 2
MUFG BANK TURKEY ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2013-02-18GLEIF Level 2
三菱UFJ eスマート証券株式会社Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 2025-01-31GLEIF Level 2
PT Bank Danamon IndonesiaDirect accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 1956-07-16GLEIF Level 2
Explore the wider network →

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 intelligence87 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
64
32 visible
Loaded links
87
37 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
株式会社三菱UFJ銀行ORGBIC BOTKMYKAXXXORGBIC BOTKPTP1XXXORGBIC BOTKMMMYXXXORGBIC BOTKNZ2AXXXORGBIC BOTKJPJTXXXORGBIC BOTKKRSXXXXORGBIC BOTKHKHHXXXORGBIC BOTKAU2XXXXORGBIC SANWDED1XXXORGBIC BOTKPHMMXXXORGBIC BOTKITMXXXXORGBIC BOTKVNVXXXXORGBIC BOTKIDJXXXXORGBIC BOTKGB2FXXXORGBIC BOTKSGSXXXXORGBIC BOTKGB2LXXXORGBIC BOTKUS33XXXORGBIC BOTKAEADXXXORGBIC BOTKINBBXXXORGBIC BOTKTWTXXXXORGMUFG AMERICAS HOLDINGS…ORGMitsubishi Ufj Financi…ORGBTMU LIQUIDITY RESERVE…ORGMUFGトレーディング株式会社ORGMUFG BANK (MALAYSIA) B…ORGMUFG Bank (Europe) N.V.ORGBTMU (Curaçao) Holding…ORGBTMU LIQUIDITY RESERVE…ORGMUFG BANK MEXICO SOCIE…ORGBTMU LIQUIDITY RESERVE…ORGBANCO MUFG BRASIL S.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.

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.