---
title: "Kobayashi - Akihiko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4114e79e-a910-5075-91f0-9990508b994f
json: https://whiteintel.dev/api/public/dossier/4114e79e-a910-5075-91f0-9990508b994f
identifier: icij:icijol-80087595
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kobayashi - Akihiko

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80087595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4114e79e-a910-5075-91f0-9990508b994f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4114e79e-a910-5075-91f0-9990508b994f  

## Ownership & control

### Holdings / subsidiaries

- **Sanwa International (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/f84f6bf5-51f5-5b56-8a72-029d9279ce06
- **Sanwa International (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/f84f6bf5-51f5-5b56-8a72-029d9279ce06
- **AIA CAPITAL CORPORATION (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/3b516c77-fda9-5b4e-b2d0-5b0554658f40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80087595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kobayashi - Akihiko**. Human view: https://whiteintel.dev/entity/4114e79e-a910-5075-91f0-9990508b994f · Structured JSON: https://whiteintel.dev/api/public/dossier/4114e79e-a910-5075-91f0-9990508b994f._

_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"._