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

Sumitomo

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Direct relationships & discovery leads

82 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: 51
Source-attributed rows: 33
Unconfirmed leads: 49
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
Subject	Relationship	Counterpart	Dates & evidence
SCAP C PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2013-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCAP C PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 1997-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCAP OAKY CREEK PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2017-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCAP OAKY CREEK PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT AGRO ROMANIA SRL	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT AGRO ROMANIA SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO BENELUX	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2021-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO BENELUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION CAPITAL ASIA PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION CAPITAL ASIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2025-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SC METAL PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 1994-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SC METAL PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
住商メタレックス株式会社	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 住商メタレックス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT II B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT II B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS EQUIPMENT INC./EQUIPEMENT SMS INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2022-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS EQUIPMENT INC./EQUIPEMENT SMS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT STI B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT STI B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CANADA LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CANADA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SC MINERAL RESOURCES PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 1993-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SC MINERAL RESOURCES PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT II B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT II B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO CZECH S.R.O.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO CZECH S.R.O.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim ŞirketiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INDIA STEEL SUMMIT PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2006-08-25To: 2021-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INDIA STEEL SUMMIT PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JUICE PRODUCTS NEW ZEALAND LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2016-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JUICE PRODUCTS NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim Şirketi	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumi Agro Turkey Tarım İlaçları Sanayi ve Ticaret Anonim ŞirketiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 1997-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aimo Park Finland Oy	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2019-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aimo Park Finland OyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aimo Park Sweden AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aimo Park Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDGEN MURRAY EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2017-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDGEN MURRAY EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT SOUTHERN CROSS POWER KWINANA PTY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2008-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT SOUTHERN CROSS POWER KWINANA PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO HUNGARY KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO HUNGARY KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2018-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aimo Park Sweden AB	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aimo Park Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCAP C PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2013-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCAP C PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMAS AUTO LEASING INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2013-11-26To: 2021-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMAS AUTO LEASING INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2022-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SC MINERAL RESOURCES PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 1993-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SC MINERAL RESOURCES PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Summit Energy	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2017-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Summit EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PRESIDIO VENTURES EUROPE LTD	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2022-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PRESIDIO VENTURES EUROPE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT ENERGY & RESOURCES PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2018-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT ENERGY & RESOURCES PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
سوميتومو كوربوريشن ميدل ايست م.م.ح	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: سوميتومو كوربوريشن ميدل ايست م.م.حIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumitomo Australia Pty Ltd	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumitomo Australia Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT STI B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT STI B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumitomo Australia Pty Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumitomo Australia Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Pt Central Java Power	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2019-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Pt Central Java PowerIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PRESIDIO VENTURES EUROPE LTD	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2022-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PRESIDIO VENTURES EUROPE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT SMV B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT SMV B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO DEUTSCHLAND GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2017-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCMI US INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCMI US INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PACIFIC SUMMIT ENERGY LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2004-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PACIFIC SUMMIT ENERGY LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION OF AMERICAS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION OF AMERICASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumisho Coal Australia Holdings	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumisho Coal Australia HoldingsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDGEN MURRAY GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2017-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDGEN MURRAY GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCMI US INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCMI US INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS CONSTRUCTION AND MINING SYSTEMS INC./SYSTEMES DE CONSTRUCTION ET MINES SMS INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2022-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS CONSTRUCTION AND MINING SYSTEMS INC./SYSTEMES DE CONSTRUCTION ET MINES SMS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DIVERSIFIED CPC INTERNATIONAL, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 1995-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DIVERSIFIED CPC INTERNATIONAL, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRITON NAVIGATION B.V.	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2018-01-16To: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRITON NAVIGATION B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fyffes International SA	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2021-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fyffes International SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMI AGRO EUROPE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMI AGRO EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT VI B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2018-01-16To: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT VI B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INDIA STEEL SUMMIT PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2006-08-25To: 2021-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INDIA STEEL SUMMIT PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumisho Coal Australia Holdings	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumisho Coal Australia HoldingsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT SMV B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2015-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT SMV B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Summit Southern Cross Power Holdings Pty Ltd	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2011-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Summit Southern Cross Power Holdings Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SC METAL PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 1994-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SC METAL PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CANADA LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2022-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CANADA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Summit Southern Cross Power Holdings Pty Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2011-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Summit Southern Cross Power Holdings Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRITON NAVIGATION B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2018-01-16To: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRITON NAVIGATION B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
سوميتومو كوربوريشن ميدل ايست م.م.ح	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: سوميتومو كوربوريشن ميدل ايست م.م.حIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumisho Coal Development Queensland Pty Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2002-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumisho Coal Development Queensland Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Pt Central Java Power	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2019-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Pt Central Java PowerIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO BENELUX	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO BENELUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Summit Energy	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2017-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Summit EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
住商メタレックス株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 住商メタレックス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT VIII B.V.	Direct accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2018-01-16To: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT VIII B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION OF AMERICAS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION OF AMERICASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JUICE PRODUCTS NEW ZEALAND LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2016-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JUICE PRODUCTS NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS CONSTRUCTION AND MINING SYSTEMS INC./SYSTEMES DE CONSTRUCTION ET MINES SMS INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2022-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS CONSTRUCTION AND MINING SYSTEMS INC./SYSTEMES DE CONSTRUCTION ET MINES SMS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCMI LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Current in source snapshotFrom: 2018-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCMI LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT ENERGY & RESOURCES PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2018-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT ENERGY & RESOURCES PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO DEUTSCHLAND GMBH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2021-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO CORPORATION CAPITAL ASIA PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo	Current in source snapshotFrom: 2024-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO CORPORATION CAPITAL ASIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMMIT GLOBAL MANAGEMENT VIII B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo	Not current in sourceFrom: 2018-01-16To: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMMIT GLOBAL MANAGEMENT VIII B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SumitomoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 55 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

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.