2 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.
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Toshiba Energy Systems & Solutions | Direct accounting consolidation intoSource-attributed relationship | 株式会社東芝 | Not current in sourceFrom: 2017-04-01To: 2026-04-01
|
| Toshiba Energy Systems & Solutions | Ultimate accounting consolidation intoSource-attributed relationship | 株式会社東芝 | Not current in sourceFrom: 2017-04-01To: 2026-04-01
|
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · overlapping reported periods
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Source-attributed relationship · Not current in source · From: 1998-12-27 · To: 2023-09-19
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2020-03-31
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2019-03-20
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2017-10-02
GLEIF Level 2
Source-attributed path — review both steps · overlapping reported periods
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Source-attributed relationship · Not current in source · From: 2011-04-04 · To: 2021-07-21
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2017-04-01 · To: 2026-04-01
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2017-10-02
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through 株式会社東芝
Exploratory lead — review each step
non overlapping periods · 12 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
"Public-record notice: Toshiba Energy Systems & Solutions appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Toshiba Energy Systems & Solutions |
| Known aliases | Toshiba Energy Systems & Solutions Corp / Toshiba ESS / Toshiba Energy Systems and Solutions |
| Countries / jurisdictions | jp |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 353800338ALIEPKCP751 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.