Name: IFJ HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFJ HOLDINGS LTD., Company, HK

Question 1

Who owns IFJ HOLDINGS LTD.?

Accepted Answer

In the current sources, IFJ HOLDINGS LTD. is connected to TAKUYA MATSUO, AKIYUKI TAKAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFJ HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IFJ HOLDINGS LTD. appear across sources?

Accepted Answer

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

IFJ HOLDINGS LTD.

/01Ownership & control

Ownership & control