---
title: "TAHARA - Keisuke — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b936d0d7-3567-5e41-aeed-df08db399c74
json: https://whiteintel.dev/api/public/dossier/b936d0d7-3567-5e41-aeed-df08db399c74
identifier: icij:icijol-80130207
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAHARA - Keisuke

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80130207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b936d0d7-3567-5e41-aeed-df08db399c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b936d0d7-3567-5e41-aeed-df08db399c74  

## Ownership & control

### Holdings / subsidiaries

- **Sanwa International (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/f84f6bf5-51f5-5b56-8a72-029d9279ce06
- **Sanwa International (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/f84f6bf5-51f5-5b56-8a72-029d9279ce06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130207

## 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 **TAHARA - Keisuke** — https://whiteintel.dev/entity/b936d0d7-3567-5e41-aeed-df08db399c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAHARA - Keisuke**. Human view: https://whiteintel.dev/entity/b936d0d7-3567-5e41-aeed-df08db399c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/b936d0d7-3567-5e41-aeed-df08db399c74._

_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"._