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株式会社三井住友フィナンシャルグループ

株式会社三井住友フィナンシャルグループ — Japanese company (lei:35380028MYWPB6AUO129). 33 holdings. Cited to 1 registry.

LEI 35380028MYWPB6AUO129Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 株式会社三井住友フィナンシャルグループ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 株式会社三井住友フィナンシャルグループ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JP coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on 株式会社三井住友フィナンシャルグループ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • 株式会社三井住友フィナンシャルグループ became ultimate owner of PT Bank SMBC Indonesia Tbk
    Registry-recorded ultimate parent relationship, effective 27 Jul 2024.
    27 Jul 2024
    gleif
  • 株式会社三井住友フィナンシャルグループ became parent of PT Bank SMBC Indonesia Tbk
    Registry-recorded parent relationship, effective 27 Jul 2024.
    27 Jul 2024
    gleif
  • 株式会社三井住友フィナンシャルグループ became ultimate owner of PT OTO MULTIARTHA
    Registry-recorded ultimate parent relationship, effective 27 Mar 2024.
    27 Mar 2024
    gleif
  • 株式会社三井住友フィナンシャルグループ became ultimate owner of PT SUMMIT OTO FINANCE
    Registry-recorded ultimate parent relationship, effective 27 Mar 2024.
    27 Mar 2024
    gleif
  • 株式会社三井住友フィナンシャルグループ became parent of 株式会社三井住友銀行
    Registry-recorded parent relationship, effective 09 Jan 2024.
    09 Jan 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
T417
/05

People & control

16 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 株式会社三井住友フィナンシャルグループ?
No ownership or control links for 株式会社三井住友フィナンシャルグループ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 株式会社三井住友フィナンシャルグループ's risk level?
WhiteIntel flags 株式会社三井住友フィナンシャルグループ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 株式会社三井住友フィナンシャルグループ appear across sources?
株式会社三井住友フィナンシャルグループ is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 株式会社三井住友フィナンシャルグループ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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