---
title: "Junichi Matsushita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845
json: https://whiteintel.dev/api/public/dossier/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Junichi Matsushita

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845  

## Ownership & control

### Holdings / subsidiaries

- **Angoo Fintech OÜ** (beneficial owner) — https://whiteintel.dev/entity/615eb8df-f61f-530b-bafa-439daca772b7
- **Baltic Fintech Holdings OÜ** (beneficial owner) — https://whiteintel.dev/entity/15311209-8c15-5368-b361-a65efab65123
- **Estonian Japan Trading Company AS** (beneficial owner) — https://whiteintel.dev/entity/83b88802-86a9-5375-ad74-2c10234696e7
- **O'Pen Eesti OÜ** (beneficial owner) — https://whiteintel.dev/entity/3ee49f1c-dda0-5a50-8b04-c491f711b3f5

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Junichi Matsushita** — https://whiteintel.dev/entity/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Junichi Matsushita**. Human view: https://whiteintel.dev/entity/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f5dd6a-d8f2-502e-b52e-8a23c9d37845._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._