Who owns Tanaka Kiyomi?

No ownership or control links for Tanaka Kiyomi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tanaka Kiyomi's risk level?

WhiteIntel flags Tanaka Kiyomi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tanaka Kiyomi appear across sources?

Tanaka Kiyomi is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

Dossier

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Tanaka Kiyomi

Name: Tanaka Kiyomi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tanaka Kiyomi, Organization, ID

Low

OrganizationID

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Tanaka Kiyomi is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

Tanaka Kiyomi
- Goal Trading Assets Ltd· director of

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Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Goal Trading Assets Ltd

ACE BUSINESS LTDshareholder of
Tanaka Kazuyadirector of
Jenny Pe Peck Hoondirector of
Jenny Pe Peck Hoonshareholder of
Camille Marieline Yvonnedirector of
Camille Marieline Yvonneshareholder of
Piper Price & Company Limitedshareholder of
DANIEL MARATHONdirector of
Jennie Widjayashareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tanaka Kiyomi. 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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