Who owns Yonamine Paul K?

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

What is Yonamine Paul K's risk level?

WhiteIntel flags Yonamine Paul K as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yonamine Paul K appear across sources?

Yonamine Paul K is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Yonamine Paul K

Name: Yonamine Paul K — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yonamine Paul K, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

Yonamine Paul K controls or directs 5 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Yonamine Paul K
- CENTRAL PACIFIC FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)
- HOKU CORP· director· via SEC EDGAR
- PAYPAY CORP· director· via SEC EDGAR

/03

Directorship network

134 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.

CENTRAL PACIFIC FINANCIAL CORP

Matsumoto Dayna Nofficer
Martines Arnold Dofficer
Jo Kisanofficer
Anna Huofficer
Murakami Dianeofficer
Morimoto Davidofficer
Mesick Ralphofficer
Ngo Agnes Catherinedirector
Paloma Diane S.L.director
Paloma Diane S.L.director
FUJIMOTO BLENNofficer
HEDBERG B JEANNIEdirector
HIRATA DEAN Kofficer
KURISU DUANE Kdirector
KOSASA PAULdirector
BLANGIARDI RICHARD Jdirector
SAYAMA MIKE Kdirector
CHIKAMOTO ALWYNofficer
YIM SHERRIofficer
HONBO CLAYTON K MDdirector
ISONO DENISofficer
YAMASATO MAURICE Hdirector
ROSE CRYSTALdirector
MATSUMOTO COLBERT Mdirector
CAMP CHRISTINE H Hdirector
ARNOLDUS CLINTON Lofficer
FRY EARL Edirector
KANDA NEALofficer
CHINN CURTISofficer
YOSHIMURA DWIGHT Ldirector
HIROTA DENNIS Idirector
LUTES CHRISTOPHERdirector
KINDRED JONATHAN Bdirector
FUJIMOTO JASONdirector
NOBRIGA ROBERTdirector
Paloma Diane S.L.director
OTA SAEDENE Kdirector
Matsumoto Dayna Nofficer
Morimoto Davidofficer
Mesick Ralphofficer
Martines Arnold Dofficer
Ngo Agnes Catherinedirector
Murakami Dianeofficer
Jo Kisanofficer
Anna Huofficer
Ngo Agnes Catherineofficer
KAMITAKI WAYNE Kdirector
DAHLSTROM KEVIN VINCENTofficer
HUDSON DAVID WILLIAMofficer
DEAN JOHN Cdirector
FOLEY PATRICIA Lofficer
MORIWAKI LEE Yofficer
KIRIHARA WAYNEofficer
CHING GLENNofficer
DEAN JOHN Cofficer
MIZUMOTO LANCE A.director
MIZUMOTO LANCE A.officer
WILSON RAYMOND WILLIAMofficer
CARLYLE FINANCIAL SERVICES, LTD.tenpercentowner
TCG FINANCIAL SERVICES, L.P.tenpercentowner
ANCHORAGE ADVISORS MANAGEMENT, LLCtenpercentowner
CARLYLE FINANCIAL SERVICES HARBOR, L.P.tenpercentowner
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
ULRICH KEVIN MICHAELtenpercentowner
Carlyle Group Inc.tenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.tenpercentowner
CARLYLE HOLDINGS II GP L.L.C.tenpercentowner
ANCHORAGE ADVISORS, LLCtenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.tenpercentowner
CARLYLE HOLDINGS II L.L.C.tenpercentowner
DAVIS ANTHONY LYNNtenpercentowner
BLACKMON GLEN LLOYDofficer
RODRIGUEZ LAWRENCE DENNISofficer
TCG HOLDINGS CAYMAN II LPtenpercentowner
DBD CAYMAN, LTD.tenpercentowner
DBD CAYMAN HOLDINGS, LTD.tenpercentowner
ANCHORAGE ADVISORS, LLCdirector
ANCHORAGE ADVISORS MANAGEMENT, LLCdirector
BURR JAMES FLOYDdirector
MIGITA RONALD Kdirector
ULRICH KEVIN MICHAELdirector
AGUIRRE ALVARO Jdirector
DAVIS ANTHONY LYNNdirector
WEISMAN MARY Aofficer
DEAN JOHN Cother
STREET KARENofficer
ARNOLDUS CLINTON Ldirector

HOKU CORP

Shindo Dustin Mtenpercentowner
LAVA MANAGEMENT LLCtenpercentowner
LAVA VENTURES III LLCtenpercentowner
TAFT KARL M IIIofficer
TAFT KARL M IIIdirector
Shindo Dustin Mofficer
NAKAMOTO DARRYLofficer
LAVA VENTURES VII LPtenpercentowner
PAUL SCOTT Bofficer
LAVA VENTURES, LLCtenpercentowner
Shindo Dustin Mdirector
WATANABE GWENDOLYN Atenpercentowner
WATANABE GROUP LLCtenpercentowner
SCHRECK JERROD Mofficer
ZHANG TAOdirector
Asato Keithofficer
ZHENG YIdirector
HIRATA DEAN Kdirector
ZHANG TAOofficer
STAHLKOPF KARL Edirector
YIN XIAOMINGofficer
PAUL SCOTT Bdirector
XIA WEIdirector
GAO ZHENGFEIdirector
LIU DAYIofficer
BAODING TIANWEI GROUP CO., LTD.tenpercentowner
LI ZHONGdirector
WEN YUdirector
TIANWEI NEW ENERGY HOLDINGS CO., LTDtenpercentowner
ELDRIDGE KENTON Tdirector
SUNTECH POWER HOLDINGS CO., LTD.tenpercentowner
SHINDO LISA Atenpercentowner
FUJIE LLOYD Mdirector

PAYPAY CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yonamine Paul K. 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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