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OJV Cayman 2 Limited

High
CompanyJP
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
UBO hops
24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

OJV Cayman 2 Limited is a Company registered in JP resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Directorship network

408 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Chikamoto - Shigeru
Funahashi - Yuichi
Goto - Takahito
Hashimoto - Kiwamu
Hayashi - Takeo
Huntlaw Nominees Ltd.
Iwasaki - Yasuhide
Konuma - Yoshiyuki
Matsukata - Yukio
Nagasawa - Hitoshi
Nakatani - Kousuke
Nishida - Ryuichi
Nishiyama - Hiroaki
Nojiri - Atsuya
Nomura - Shun-ichi
Osaka Gas International Transport Inc.
Ryoki - Yasuo
Sakiyama - Kiyoshi
Semba - Yuji
Shinozaki - Koji
Tsumura - Tadashi
Yoneyama - Hisaichi
/06

Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OJV Cayman 2 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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