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

Mitsubishi

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Direct relationships & discovery leads

80 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
52
Source-attributed rows
50
Unconfirmed leads
30
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
MITSUBISHI CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
MITSUBISHI CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
MITSUBISHIPossible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
MITSUBISHIPossible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
MITSUBISHI CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
MITSUBISHI CORP.Possible identity match — distinct recordsDiscovery lead — unconfirmedMitsubishiCurrent status not suppliedbr_rfb_cnpj_202610
ELECTROROUTE POWER ACCESS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-07-20GLEIF Level 2
PETRO-DIAMOND SINGAPORE (PTE) LTDDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS RB LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-07-16GLEIF Level 2
Diamond Petrochemicals Canada CorporationDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
INDIANA PACKERS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLCUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-01-09GLEIF Level 2
DIAMOND GENERATING EUROPE INVESTMENTS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-05-02GLEIF Level 2
Diamond India Renewables One B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2025-10-07GLEIF Level 2
MCX OSPREY (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-08-01GLEIF Level 2
ELECTROROUTE POWER ACCESS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-07-20GLEIF Level 2
株式会社メタルワンDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-04-01GLEIF Level 2
MCX DUNLIN (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-08-01GLEIF Level 2
三菱商事エネルギー株式会社Direct accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-04-01GLEIF Level 2
Dgc WestmorelandUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2020-06-16GLEIF Level 2
TRILAND METALS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-03-11GLEIF Level 2
MC Machinery Systems, Inc.Direct accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-11-09GLEIF Level 2
CUTBANK DAWSON GAS RESOURCES LTD.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2011-11-10GLEIF Level 2
Eneco Energy Trade B.V.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
MCTM LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2017-12-27GLEIF Level 2
MITSUBISHI CORPORATION INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 1996-05-21GLEIF Level 2
CERMAQ GROUP ASUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2023-02-13GLEIF Level 2
EnecoUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2020-03-25GLEIF Level 2
MITSUBISHI CORPORATION FINANCE PLCUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2011-04-19GLEIF Level 2
株式会社MCアグリアライアンスUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
CERMAQ GROUP ASDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2023-02-13GLEIF Level 2
PETRO DIAMOND COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-04-01GLEIF Level 2
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2007-11-05GLEIF Level 2
DIAMOND TRANSMISSION CORPORATION LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-05-16GLEIF Level 2
ELECTROROUTE ENERGY SUPPLY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2022-05-17GLEIF Level 2
INDIANA PACKERS CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
DIAMOND TRANSMISSION UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2024-11-05GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2020-12-01GLEIF Level 2
RIVERINA (AUSTRALIA) PTY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2019-03-31GLEIF Level 2
MC Machinery Systems, Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-11-09GLEIF Level 2
MITSUBISHI CORPORATION RTM JAPAN LTD.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-11-05GLEIF Level 2
株式会社メタルワンUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-04-01GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-07-23GLEIF Level 2
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLCDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-01-09GLEIF Level 2
COLT CAR COMPANY LIMITED (THE)Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-10-01GLEIF Level 2
Mitsubishi Canada LimitedUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 1965-11-01GLEIF Level 2
三菱商事エネルギー株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-04-01GLEIF Level 2
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2007-11-05GLEIF Level 2
METAL ONE UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-01-04GLEIF Level 2
CERMAQ NORWAY ASUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
Eneco BelgiumUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-11-03GLEIF Level 2
RIVERINA (AUSTRALIA) PTY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2019-03-31GLEIF Level 2
株式会社MCアグリアライアンスDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
MCリテールエナジー株式会社Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2020-04-01GLEIF Level 2
COLT CAR COMPANY LIMITED (THE)Direct accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
TRILAND METALS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-03-11GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
MAC FUNDING CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-11-09GLEIF Level 2
MAC FUNDING CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2018-11-09GLEIF Level 2
CERMAQ NORWAY SALMON ASUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2023-02-03GLEIF Level 2
Diamond Petrochemicals Canada CorporationUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
鈴川エネルギーセンター株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
MITSUBISHI CORPORATION INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 1996-05-21GLEIF Level 2
Diamond India Renewables One B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2025-10-07GLEIF Level 2
DIAMOND TRANSMISSION UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2024-11-05GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
MCX OSPREY (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-08-01GLEIF Level 2
EnecoDirect accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2020-03-25GLEIF Level 2
MCX DUNLIN (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2016-08-01GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-07-23GLEIF Level 2
PETRO DIAMOND COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-04-01GLEIF Level 2
DIAMOND LNG CANADA LTD.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2011-07-06GLEIF Level 2
UNICARRIERS AMERICAS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
MITSUBISHI CORPORATION FINANCE PLCDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
MITSUBISHI CORPORATION RTM JAPAN LTD.Direct accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-11-21GLEIF Level 2
MCリテールエナジー株式会社Direct accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2020-04-01GLEIF Level 2
MC GLOBAL GAS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishiCurrent in source snapshotFrom: 2019-03-29GLEIF Level 2
DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirect accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
DIAMOND TRANSMISSION CORPORATION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2019-05-16GLEIF Level 2
Network intelligence100 loaded links · 45 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
69
32 visible
Loaded links
100
82 direct
Source datasets
6
in this network
Discovery candidates
45
explicitly marked, not discarded
MitsubishiORGMITSUBISHI CORP.ORGMITSUBISHI CORP.ORGMITSUBISHIORGMITSUBISHIORGMITSUBISHI CORP.ORGMITSUBISHI CORP.ORGELECTROROUTE POWER ACC…ORGPETRO-DIAMOND SINGAPOR…ORGDIAMOND TRANSMISSION P…ORGDiamond Petrochemicals…ORGINDIANA PACKERS CORPOR…ORGMITSUBISHI CORPORATION…ORGDIAMOND GENERATING EUR…ORGDiamond India Renewabl…ORGMCX OSPREY (UK) LIMITEDORG株式会社メタルワンORGMCX DUNLIN (UK) LIMITEDORG三菱商事エネルギー株式会社ORGDgc WestmorelandORGTRILAND METALS LIMITEDORGMC Machinery Systems, …ORGCUTBANK DAWSON GAS RES…ORGEneco Energy Trade B.V.ORGMCTM LIMITEDORGMITSUBISHI CORPORATION…ORGCERMAQ GROUP ASORGEnecoORGMITSUBISHI CORPORATION…ORGINDIA METAL ONE STEEL …ORG株式会社MCアグリアライアンスORGPETRO DIAMOND COMPANY …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.