Who owns 三井住友海上火災保険株式会社?

No ownership or control links for 三井住友海上火災保険株式会社 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 三井住友海上火災保険株式会社's risk level?

WhiteIntel flags 三井住友海上火災保険株式会社 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 三井住友海上火災保険株式会社 appear across sources?

三井住友海上火災保険株式会社 is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

三井住友海上火災保険株式会社

Name: 三井住友海上火災保険株式会社 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 三井住友海上火災保険株式会社, Company, JP

三井住友海上火災保険株式会社 — Japanese company (lei:5493006KRZ0SJO41LZ83). UBO chain traced 2 hops, 10 holdings. Cited to 1 registry.

LEI 5493006KRZ0SJO41LZ83Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/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

None in current sources.

Holdings / subsidiaries

三井住友海上火災保険株式会社
- MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED· parent· via GLEIF
- MS First Capital Insurance Limited· parent· via GLEIF
- MSIG EUROPE· parent· via GLEIF
- MS AMLIN CORPORATE SERVICES LIMITED· parent· via GLEIF
- 三井住友海上火災保險(香港)有限公司· parent· via GLEIF
- MS AMLIN HOLDINGS LIMITED· parent· via GLEIF
- MS AMLIN UNDERWRITING LIMITED· parent· via GLEIF
- MSIG INSURANCE (SINGAPORE) PTE. LTD.· parent· via GLEIF
- MS AMLIN INVESTMENT MANAGEMENT LIMITED· parent· via GLEIF
- MSI GUARANTEEDWEATHER TRADING LTD.· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 三井住友海上火災保険株式会社, resolved and sourced — yours to keep, no subscription.

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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

/03

Registry movements

三井住友海上火災保険株式会社 became parent of MSI GUARANTEEDWEATHER TRADING LTD.
Registry-recorded parent relationship, effective 17 May 2023.
17 May 2023
gleif
ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社 became parent of 三井住友海上火災保険株式会社
Registry-recorded parent relationship, effective 01 Apr 2023.
01 Apr 2023
gleif
ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社 became ultimate owner of 三井住友海上火災保険株式会社
Registry-recorded ultimate parent relationship, effective 01 Apr 2023.
01 Apr 2023
gleif
三井住友海上火災保険株式会社 became parent of MS AMLIN INVESTMENT MANAGEMENT LIMITED
Registry-recorded parent relationship, effective 12 May 2022.
12 May 2022
gleif
三井住友海上火災保険株式会社 became parent of MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
Registry-recorded parent relationship, effective 26 Feb 2019.
26 Feb 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: T417

/05

People & control

11 parties · 0 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.

●
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MS AMLIN CORPORATE SERVICES LIMITED
Also holds roles at 2 other companies
- AUA INSOLVENCY RISK SERVICES LIMITEDparent
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MS AMLIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- MS AMLIN UNDERWRITING SERVICES LIMITEDparent
- AMLIN FRANCE LEGACY SERVICES SASparent
- MS AMLIN ASIA PACIFIC PTE. LTD.parent
●
MS AMLIN INVESTMENT MANAGEMENT LIMITED
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MS AMLIN UNDERWRITING LIMITED
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MS First Capital Insurance Limited
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社
Also holds roles at 27 other companies
- AIOI NISSAY DOWA EUROPE LIMITEDparent
- MS First Capital Insurance Limitedultimate parent
- AMLIN NETHERLANDS HOLDING B.V.ultimate parent
●
MSI GUARANTEEDWEATHER TRADING LTD.
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MSIG EUROPE
Also holds roles at 2 other companies
- AMLIN NETHERLANDS HOLDING B.V.parent
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
MSIG INSURANCE (SINGAPORE) PTE. LTD.
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent
●
三井住友海上火災保險(香港)有限公司
Also holds roles at 1 other company
- ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社ultimate parent

11 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 三井住友海上火災保険株式会社?: No ownership or control links for 三井住友海上火災保険株式会社 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 三井住友海上火災保険株式会社's risk level?: WhiteIntel flags 三井住友海上火災保険株式会社 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 三井住友海上火災保険株式会社 appear across sources?: 三井住友海上火災保険株式会社 is indexed in the WhiteIntel corporate-ownership graph (JP), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 三井住友海上火災保険株式会社. 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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