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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MITSUI & CO. EUROPE PLC

MITSUI & CO. EUROPE PLC — active UK company, incorporated 1987 (oo:GB-COH-02204039). UBO chain traced 1 hop, 1 owner, 12 holdings, 20 officers. Cited to 2…

OO GB-COH-02204039Inc. 09 Dec 1987ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1987-12-09
Legal form
ltd
Activity
46900
Registered office
Mitsui & Co. Europe Ltd 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MITSUI & CO. EUROPE PLC — 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 MITSUI & CO. EUROPE PLC 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 MITSUI & CO. EUROPE PLC 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.
02204039
Status
active
Type
ltd
Incorporated
1987-12-09
Registered office
Mitsui & Co. Europe Ltd 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS, England
SIC
46900
/04

People & control

26 parties · 8 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.

26 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MITSUI & CO. EUROPE PLC?
In the current sources, MITSUI & CO. EUROPE PLC is connected to Mitsui & Co., Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MITSUI & CO. EUROPE PLC's risk level?
WhiteIntel flags MITSUI & CO. EUROPE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MITSUI & CO. EUROPE PLC appear across sources?
MITSUI & CO. EUROPE PLC 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 MITSUI & CO. EUROPE PLC. 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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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 MITSUI & CO. EUROPE PLC — nothing is disclosed before that.

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