---
title: "NICHIEI ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350
json: https://whiteintel.dev/api/public/dossier/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350
identifier: oo:GB-COH-02517031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICHIEI ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02517031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350  

## Ownership & control

### Owners / controllers

- **Mr Tokuo Kuriyagawa** (beneficial owner) — 50% — https://whiteintel.dev/entity/78ccfa5e-bc34-5262-8adf-1480f64e400f
- **Mr Tokuo Kuriyagawa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4650739f-2e48-496f-b6ca-1f4dc496a7e4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02517031`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1990-06-29
- **Registered office:** Suite 1a 40 King Street, Manchester, Greater Manchester, M2 6BA
- **SIC:** 68209

### Officers

- SUZUKI, Ryoju — secretary · Japanese
- KURIYAGAWA, Tokuo — director · Japanese
- SHIMIZU, Eiji — director · Japanese
- SUZUKI, Ryoju — director · Japanese · resigned 2020-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Tokuo Kuriyagawa — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02517031
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02517031

## 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 **NICHIEI ENTERPRISE LIMITED** — https://whiteintel.dev/entity/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHIEI ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ed0c31-d5a0-5e6d-aef6-eed438ee4350._

_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"._