Who owns Itochu Corporation?

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

What is Itochu Corporation's risk level?

WhiteIntel flags Itochu Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Itochu Corporation appear across sources?

Itochu Corporation is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Itochu Corporation

Name: Itochu Corporation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Itochu Corporation, Company, GB

LowCompanyGB

Company · GB

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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

Itochu Corporation
- EUROPEAN TYRE ENTERPRISE LIMITED· beneficial owner62.5%· via CH PSC
- ITOCHU FIBRE LIMITED· beneficial owner62.5%· via CH PSC
- ITOCHU TREASURY CENTRE EUROPE PLC· beneficial owner87.5%· via CH PSC
- NEO NEXT+ ENERGY (UKCS) LIMITED· beneficial owner87.5%· via CH PSC
- Itochu Corporation· beneficial owner87.5%· via CH PSC
- ITOCHU EUROPE PLC· beneficial owner87.5%· via CH PSC
- JERSEY V&C LTD· beneficial owner87.5%· via CH PSC
- I-SOLAR INVESTMENT LIMITED· beneficial owner62.5%· via CH PSC
- I-ENVIRONMENT INVESTMENTS LIMITED· beneficial owner62.5%· via CH PSC
- NAES POWER SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- CARMONEY LIMITED· beneficial owner37.5%· via CH PSC
- ITC PLATINUM DEVELOPMENT LTD· beneficial owner37.5%· via CH PSC
- MARUBENI-ITOCHU TUBULARS EUROPE PLC· beneficial owner37.5%· via CH PSC
- CIECO ENERGY SERVICE (UK) LIMITED· beneficial owner87.5%· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

10 parties · 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.

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CARMONEY LIMITED
Also holds roles at 6 other companies
- Sir Peter Vardybeneficial owner
- Mr Peter Daniel David Vardybeneficial owner
- Mrs Claire Elizabeth Maithbeneficial owner
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EUROPEAN TYRE ENTERPRISE LIMITED
Also holds roles at 35 other companies
- Mr Taro Ikebabeneficial owner
- Mr Mark Lynottbeneficial owner
- Mr Jin Asadabeneficial owner
●
I-ENVIRONMENT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITEDbeneficial owner
- WEST LONDON ENERGY RECOVERY HOLDINGS LTDbeneficial owner
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I-SOLAR INVESTMENT LIMITED
Also holds roles at 1 other company
- ITOCHU EUROPE PLCbeneficial owner
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ITC PLATINUM DEVELOPMENT LTD
Also holds roles at 1 other company
- Japan Organization For Metals And Energy Securitybeneficial owner
●
ITOCHU EUROPE PLC
Also holds roles at 6 other companies
- PLASTRIBUTION LIMITEDbeneficial owner
- I-SOLAR INVESTMENT LIMITEDbeneficial owner
- ITOCHU FIBRE LIMITEDbeneficial owner
●
ITOCHU FIBRE LIMITED
Also holds roles at 1 other company
- ITOCHU EUROPE PLCbeneficial owner
●
JERSEY V&C LTD
Also holds roles at 1 other company
- JERSEY PETROLEUM LTDbeneficial owner
●
MARUBENI-ITOCHU TUBULARS EUROPE PLC
Also holds roles at 1 other company
- Marubeni Corporationbeneficial owner
●
NEO NEXT+ ENERGY (UKCS) LIMITED
Also holds roles at 1 other company
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner

10 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Itochu Corporation. 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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