Who owns TOKUMINE HOLDINGS LTD?

In the current sources, TOKUMINE HOLDINGS LTD is connected to Mr Kunizou Tokumine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOKUMINE HOLDINGS LTD's risk level?

WhiteIntel flags TOKUMINE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOKUMINE HOLDINGS LTD appear across sources?

TOKUMINE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowliquidation

TOKUMINE HOLDINGS LTD

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

TOKUMINE HOLDINGS LTD — liquidation UK company, incorporated 2021 (gb-coh:13470716). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Cited to 1…

GB-COH 13470716Inc. 22 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2021-06-22
Legal form: ltd
Activity: 74990
Registered office: The Wooden Barn, Little Baldon, Oxford, OX44 9PU

/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

TOKUMINE HOLDINGS LTD
- Mr Kunizou Tokumine· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TOKUMINE HOLDINGS LTD
- SHORYU HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOKUMINE HOLDINGS LTD — 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 TOKUMINE HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on TOKUMINE HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13470716
Status: liquidation
Type: ltd
Incorporated: 2021-06-22
Registered office: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
SIC: 74990

/04

People & control

3 parties · 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.

●
TOKUMINE, Kunizou
- director · Japanese · appointed 2021-06-22 · Companies House
- individual PSC · 75–100% shares · since 2021-06-22 · CH · PSC register
●
TOKUMINE, Simon Kunio
- director · British · appointed 2024-07-19 · Companies House
●
SHORYU HOLDINGS LTD
Also holds roles at 14 other companies
- Vadim Ordovsky-Tanaevsky Latyninabeneficial owner
- Mr Takashi Sugiyamabeneficial owner
- SHORYU RAMEN LIMITEDbeneficial owner

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

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOKUMINE HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOKUMINE HOLDINGS LTD — nothing is disclosed before that.

Claim this record