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Coverage — measured
Sources fused
1
Resolved records
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An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

豊田通商株式会社

豊田通商株式会社 — Japanese company (lei:549300CEE2ENIUJNXB84). 79 holdings. Cited to 1 registry.

LEI 549300CEE2ENIUJNXB84Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 豊田通商株式会社 — 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 豊田通商株式会社 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
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

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

Nothing further on 豊田通商株式会社 is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • 豊田通商株式会社 became ultimate owner of CPS Middle East Automobiles Trading FZE
    Registry-recorded ultimate parent relationship, effective 31 Mar 2026.
    31 Mar 2026
    gleif
  • 豊田通商株式会社 became ultimate owner of Eurus Europe Trading B.V.
    Registry-recorded ultimate parent relationship, effective 09 Apr 2025.
    09 Apr 2025
    gleif
  • 豊田通商株式会社 became parent of Toyota Tsusho Asia Pacific Pte. Ltd.
    Registry-recorded parent relationship, effective 01 Apr 2024.
    01 Apr 2024
    gleif
  • 豊田通商株式会社 became ultimate owner of Toyota Tsusho Asia Pacific Pte. Ltd.
    Registry-recorded ultimate parent relationship, effective 01 Apr 2024.
    01 Apr 2024
    gleif
  • 豊田通商株式会社 became ultimate owner of CFAO
    Registry-recorded ultimate parent relationship, effective 31 Mar 2024.
    31 Mar 2024
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
T417
/06

People & control

40 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.

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

/07

Common questions

Who owns 豊田通商株式会社?
No ownership or control links for 豊田通商株式会社 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 豊田通商株式会社's risk level?
WhiteIntel flags 豊田通商株式会社 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 豊田通商株式会社 appear across sources?
豊田通商株式会社 is resolved across japan_nta into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 豊田通商株式会社. 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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