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

株式会社みずほ銀行

Direct relationships & discovery leads

23 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
22
Source-attributed rows
23
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
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBVNVXXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBUS33XXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBTWTPXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBPHMMXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBTHBKXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBINBBXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBCATTXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBMY2LXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
株式会社みずほ銀行Published identifier cross-referenceSource-attributed relationshipBIC MHCBMMMYXXXCurrent status not suppliedswift_bic_lei_mapping
Mizuho Finance (Aruba) A.V.V.Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 1992-02-26GLEIF Level 2
株式会社みずほ銀行Ultimate accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
Mizuho Bank Europe N.V.Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 1974-03-01GLEIF Level 2
瑞穗银行(中国)有限公司Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2007-06-01GLEIF Level 2
Акционерное общество "Мидзухо Банк (Москва)"Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2008-01-21GLEIF Level 2
株式会社みずほ銀行Direct accounting consolidation intoSource-attributed relationshipMizuho Financial GroupCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLEDirect accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2016-02-25GLEIF Level 2
PT BANK MIZUHO INDONESIADirect accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2020-07-09GLEIF Level 2
Mizuho Americas LLCDirect accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2016-06-20GLEIF Level 2
BANCO MIZUHO DO BRASIL S.A.Direct accounting consolidation intoSource-attributed relationship株式会社みずほ銀行Current in source snapshotFrom: 2013-02-27GLEIF Level 2

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 intelligence73 loaded links · 26 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
49
32 visible
Loaded links
73
23 direct
Source datasets
2
in this network
Discovery candidates
26
explicitly marked, not discarded
株式会社みずほ銀行ORGBIC MHCBVNVXXXXORGBIC MHCBUS33XXXORGBIC MHCBTWTPXXXORGBIC MHCBPHMMXXXORGBIC MHCBHKHHXXXORGBIC MHCBJPJTXXXORGBIC MHCBTHBKXXXORGBIC MHCBAU2SXXXORGBIC MHCBINBBXXXORGBIC MHCBCATTXXXORGBIC MHCBMY2LXXXORGBIC MHCBSGSGXXXORGBIC MHCBMMMYXXXORGMizuho Finance (Aruba)…ORGMizuho Financial GroupORGMizuho Bank Europe N.V.ORG瑞穗银行(中国)有限公司ORGАкционерное общество "…ORGMIZUHO BANK MEXICO SA …ORGPT BANK MIZUHO INDONESIAORGMizuho Americas LLCORGBANCO MIZUHO DO BRASIL…ORGPayPay証券株式会社ORGMIZUHO FINANCE (CAYMAN…ORGMIZUHO ALTERNATIVE INV…ORGMIZUHO MARKETS FUTURES…ORGみずほ証券株式会社ORGMIZUHO MARKETS AMERICA…ORGMIZUHO AMERICA LEASING…ORGMIZUHO CAPITAL INVESTM…ORGMizuho Bank (USA)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.