Who owns Bansei Yamamaru Securities Co., Ltd.?

No ownership or control links for Bansei Yamamaru Securities Co., Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bansei Yamamaru Securities Co., Ltd.'s risk level?

WhiteIntel flags Bansei Yamamaru Securities Co., Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bansei Yamamaru Securities Co., Ltd. appear across sources?

Bansei Yamamaru Securities Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

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Bansei Yamamaru Securities Co., Ltd.

Name: Bansei Yamamaru Securities Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bansei Yamamaru Securities Co., Ltd., Organization, JP

Bansei Yamamaru Securities Co., Ltd. — Japanese company (icij:icijol-80033200). 1 holding. Cited to 1 registry.

ICIJ icijol-80033200Organization

Ownership graph Export .md

JSON / MCPsample

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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

Bansei Yamamaru Securities Co., Ltd.
- Bansei Management (Bermuda) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bansei Yamamaru Securities Co., Ltd. — 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 Bansei Yamamaru Securities Co., Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Bansei Yamamaru Securities Co., Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Bansei Management (Bermuda) Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Susanis signatory for
- Cox - Bernettdirector of

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

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Common questions

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