Name: TYPE 05 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TYPE 05 LTD?

Accepted Answer

In the current sources, TYPE 05 LTD is connected to Mr Kenji Jim Tsuchiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TYPE 05 LTD's risk level?

Accepted Answer

WhiteIntel flags TYPE 05 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TYPE 05 LTD appear across sources?

Accepted Answer

TYPE 05 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TYPE 05 LTD

OWNERSHIP & CONTROL