---
title: "TOYOTA TSUSHO SUGAR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00227e98-cb86-5902-a2ed-be4a5dea2020
json: https://whiteintel.dev/api/public/dossier/00227e98-cb86-5902-a2ed-be4a5dea2020
identifier: oo:GB-COH-08087962
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOYOTA TSUSHO SUGAR TRADING LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-08087962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00227e98-cb86-5902-a2ed-be4a5dea2020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00227e98-cb86-5902-a2ed-be4a5dea2020  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOYOTA TSUSHO SUGAR TRADING LIMITED** — GLEIF · `lei:213800KWJHQ6YY8H6402` — https://whiteintel.dev/entity/78f2581f-0a61-575d-8b9e-72b2cdd33fba

## Ownership & control

### Owners / controllers

- **Toyota Tsusho Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4451499f-172c-4321-9abb-6588dcbd4cba

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

A **3-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.

## Company profile (live · UK Companies House)

- **Company number:** `08087962`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2012-05-29
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **SIC:** 46360 - Wholesale of sugar and chocolate and sugar confectionery

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08087962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08087962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOYOTA TSUSHO SUGAR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/00227e98-cb86-5902-a2ed-be4a5dea2020 · Structured JSON: https://whiteintel.dev/api/public/dossier/00227e98-cb86-5902-a2ed-be4a5dea2020._

_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"._