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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLow

NYK FINANCE (U.K.) PLC

NYK FINANCE (U.K.) PLC — Japanese company (oo:GB-COH-02629432). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-02629432Company
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The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NYK FINANCE (U.K.) PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NYK FINANCE (U.K.) PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JP coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NYK FINANCE (U.K.) PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns NYK FINANCE (U.K.) PLC?
In the current sources, NYK FINANCE (U.K.) PLC is connected to Nippon Yusen Kabushiki Kaisha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NYK FINANCE (U.K.) PLC's risk level?
WhiteIntel flags NYK FINANCE (U.K.) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NYK FINANCE (U.K.) PLC appear across sources?
NYK FINANCE (U.K.) PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NYK FINANCE (U.K.) PLC. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NYK FINANCE (U.K.) PLC — nothing is disclosed before that.

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