Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

Western Union Business Solutions Japan KK

LowLAPSED
CompanyJP
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

Western Union Business Solutions Japan KK is a Company registered in JP (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • THE WESTERN UNION COMPANY became parent of Western Union Business Solutions Japan KK
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • THE WESTERN UNION COMPANY became ultimate owner of Western Union Business Solutions Japan KK
    Registry-recorded ultimate parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
T417
/06

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE WESTERN UNION COMPANY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Western Union Business Solutions Japan KK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…