---
title: "株式会社三井住友銀行 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/182bddf7-d7ee-5d70-860d-55b261052268
json: https://whiteintel.dev/api/public/dossier/182bddf7-d7ee-5d70-860d-55b261052268
identifier: lei:5U0XI89JRFVHWIBS4F54
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 株式会社三井住友銀行

**Type:** Company  
**Jurisdiction:** JP  
**Identifier:** `lei:5U0XI89JRFVHWIBS4F54`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/182bddf7-d7ee-5d70-860d-55b261052268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/182bddf7-d7ee-5d70-860d-55b261052268  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `T417`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Акционерное общество "Сумитомо Мицуи Рус Банк"** (parent) — https://whiteintel.dev/entity/3c1548fd-64ae-59f7-91a0-f4667e569bb6
- **SMBC MARINE FINANCE, INC.** (ultimate parent) — https://whiteintel.dev/entity/0ebefd29-bee6-54f3-a7c4-f5b629f2daad
- **BANCO SUMITOMO MITSUI BRASILEIRO S A** (parent) — https://whiteintel.dev/entity/2b78e802-8058-5e6a-a15a-53421141d66a
- **SMBC LEASING (UK) LIMITED** (parent) — https://whiteintel.dev/entity/5c8652fb-ef0e-5ffe-ae62-ac8de21c7666
- **SMBC Bank EU AG** (parent) — https://whiteintel.dev/entity/b199a22d-9a08-5f61-9577-8c81ffa9048a
- **株式会社SMBC信託銀行** (parent) — https://whiteintel.dev/entity/756e967e-2ea4-5092-ad8f-81680a897095

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5U0XI89JRFVHWIBS4F54

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **株式会社三井住友銀行** — https://whiteintel.dev/entity/182bddf7-d7ee-5d70-860d-55b261052268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **株式会社三井住友銀行**. Human view: https://whiteintel.dev/entity/182bddf7-d7ee-5d70-860d-55b261052268 · Structured JSON: https://whiteintel.dev/api/public/dossier/182bddf7-d7ee-5d70-860d-55b261052268._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._