Who owns SBI HOLDINGS INC/JAPAN?

No ownership or control links for SBI HOLDINGS INC/JAPAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SBI HOLDINGS INC/JAPAN's risk level?

WhiteIntel flags SBI HOLDINGS INC/JAPAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SBI HOLDINGS INC/JAPAN appear across sources?

SBI HOLDINGS INC/JAPAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SBI HOLDINGS INC/JAPAN

Name: SBI HOLDINGS INC/JAPAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SBI HOLDINGS INC/JAPAN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

SBI HOLDINGS INC/JAPAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SBI HOLDINGS INC/JAPAN
- ACUCELA INC· tenpercentowner· via SEC EDGAR

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Directorship network

25 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.

ACUCELA INC

SCHEIBLER LUKASofficer
DANSE EDWARD Hofficer
GEBHART JOHN Eofficer
SBI INCUBATION CO., LTD.tenpercentowner
Asako Shintarodirector
SBI INVESTMENT CO., LTD.tenpercentowner
MITA SHIROdirector
NAKAMURA EISAKUdirector
SBI CAPITAL MANAGEMENT CO., LTD.tenpercentowner
TAKEUCHI ROBERTdirector
KUBOTA RYOtenpercentowner
KUBOTA RYOofficer
KUBOTA RYOdirector
GIRARD ROGERofficer
LASEZKAY GEORGE Mofficer
TARR STEVEN Cofficer
O'CALLAGHAN BRIANofficer
O'CALLAGHAN BRIANdirector
KITAO YOSHITAKAdirector
DEYOUNG HIENofficer
BLOCKER DEWEY H. JR.officer
LOWRANCE DAVID Lofficer
SCHUTZLER MICHAELdirector
SATO GLEN Ydirector
KRESEL PETERdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SBI HOLDINGS INC/JAPAN. 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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