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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
2

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

Legal entityLowActive

TOKIO MARINE KILN SYNDICATES LIMITED

TOKIO MARINE KILN SYNDICATES LIMITED — active UK company, incorporated 1962 (gb-coh:00729671). UBO chain traced 7 hops, 20 officers. Cited to 1 registry.

GB-COH 00729671Inc. 12 Jul 1962ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1962-07-12
Legal form
ltd
Activity
65110, 65120
Registered office
20 Fenchurch Street, London, EC3M 3BY
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
7 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOKIO MARINE KILN SYNDICATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00729671
Status
active
Type
ltd
Incorporated
1962-07-12
Registered office
20 Fenchurch Street, London, EC3M 3BY
SIC
65110, 65120
/05

People & control

20 parties · 13 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.

20 parties · 13 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOKIO MARINE KILN SYNDICATES LIMITED?
No ownership or control links for TOKIO MARINE KILN SYNDICATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOKIO MARINE KILN SYNDICATES LIMITED's risk level?
WhiteIntel flags TOKIO MARINE KILN SYNDICATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOKIO MARINE KILN SYNDICATES LIMITED appear across sources?
TOKIO MARINE KILN SYNDICATES LIMITED is resolved across GLEIF 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 TOKIO MARINE KILN SYNDICATES LIMITED. 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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