---
title: "SUMITOMO BANK LTD TOKYO     /FI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38f7da1-255b-541a-aae0-5381bf28ddd9
json: https://whiteintel.dev/api/public/dossier/b38f7da1-255b-541a-aae0-5381bf28ddd9
identifier: sec:0001022837
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMITOMO BANK LTD TOKYO     /FI

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001022837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b38f7da1-255b-541a-aae0-5381bf28ddd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38f7da1-255b-541a-aae0-5381bf28ddd9  

## Ownership & control

### Holdings / subsidiaries

- **Jefferies Financial Group Inc.** (director) — https://whiteintel.dev/entity/41bfc092-097e-533b-8bc3-b2035c74743d
- **ARES LANDMARK PRIVATE MARKETS FUND** (tenpercentowner) — https://whiteintel.dev/entity/0d47546a-f45c-5c5e-b1e3-f53723216f1e

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

A **28-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.

## 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 **SUMITOMO BANK LTD TOKYO     /FI** — https://whiteintel.dev/entity/b38f7da1-255b-541a-aae0-5381bf28ddd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMITOMO BANK LTD TOKYO     /FI**. Human view: https://whiteintel.dev/entity/b38f7da1-255b-541a-aae0-5381bf28ddd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38f7da1-255b-541a-aae0-5381bf28ddd9._

_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"._