Who owns TONICHIWA KOMURA LIMITED?

In the current sources, TONICHIWA KOMURA LIMITED is connected to KOMURA HOLDINGS LIMITED, KOMURA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TONICHIWA KOMURA LIMITED's risk level?

WhiteIntel flags TONICHIWA KOMURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TONICHIWA KOMURA LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TONICHIWA KOMURA LIMITED

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

TONICHIWA KOMURA LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12546538). UBO chain traced 5 hops, 2 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-12546538Inc. 03 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-04-03
Legal form: ltd
Activity: 64209, 70100, 70229, 97000
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England

/02

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

TONICHIWA KOMURA LIMITED
- KOMURA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TONICHIWA KOMURA LIMITED
- TONICHIWAI TAKEJI KOMURA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 12546538
Status: dissolved
Type: ltd
Incorporated: 2020-04-03
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England
SIC: 64209, 70100, 70229, 97000

/04

People & control

3 parties Â· 2 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.

●
KIRBY, John William
- director · British,Irish · appointed 2020-04-03 · Companies House
■
Komura Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-04-03 · CH · PSC register
Also holds roles at 3 other companies
- THETIS MARITIME LIMITEDbeneficial owner
- KIRBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEGASUS AVIATION LIMITEDbeneficial owner
●
TONICHIWAI TAKEJI KOMURA LIMITED
Also holds roles at 1 other company
- Mr John William Kirbybeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TONICHIWA KOMURA LIMITED?: In the current sources, TONICHIWA KOMURA LIMITED is connected to KOMURA HOLDINGS LIMITED, KOMURA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TONICHIWA KOMURA LIMITED's risk level?: WhiteIntel flags TONICHIWA KOMURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONICHIWA KOMURA LIMITED appear across sources?: TONICHIWA KOMURA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.