Who owns Mrs Akiko Kinugasa Tsui?

No ownership or control links for Mrs Akiko Kinugasa Tsui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Akiko Kinugasa Tsui's risk level?

WhiteIntel flags Mrs Akiko Kinugasa Tsui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Akiko Kinugasa Tsui appear across sources?

Mrs Akiko Kinugasa Tsui is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Akiko Kinugasa Tsui

Name: Mrs Akiko Kinugasa Tsui — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Akiko Kinugasa Tsui, Person, JP

Mrs Akiko Kinugasa Tsui — Japanese person (oo-person:GB-COH-PER-02328163-SF2t2_rla1FhnBekD9CugHBBEVU). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: JP

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Akiko Kinugasa Tsui
- FORTY MONTAGU SQUARE LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Akiko Kinugasa Tsui — 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 Mrs Akiko Kinugasa Tsui 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Akiko Kinugasa Tsui is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
FORTY MONTAGU SQUARE LIMITED
Also holds roles at 6 other companies
- Mr Graeme David Swordbeneficial owner
- Mrs Wendy Margaret Cruisebeneficial owner
- Sarah Shamabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Akiko Kinugasa Tsui?: No ownership or control links for Mrs Akiko Kinugasa Tsui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Akiko Kinugasa Tsui's risk level?: WhiteIntel flags Mrs Akiko Kinugasa Tsui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Akiko Kinugasa Tsui appear across sources?: Mrs Akiko Kinugasa Tsui 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 Mrs Akiko Kinugasa Tsui. 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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