Who owns MARUZEN OIL COMPANY LIMITED?

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

What is MARUZEN OIL COMPANY LIMITED's risk level?

WhiteIntel flags MARUZEN OIL COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARUZEN OIL COMPANY LIMITED appear across sources?

MARUZEN OIL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

MARUZEN OIL COMPANY LIMITED

Name: MARUZEN OIL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARUZEN OIL COMPANY LIMITED, Company, GB

MARUZEN OIL COMPANY LIMITED — active UK company, incorporated 1980 (oo:GB-COH-FC010499). 11 officers. Cited to 2 registries.

OO GB-COH-FC010499Inc. 18 Jun 1980oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1980-06-18
Legal form: oversea company
Registered office: Mr Shigeyoshi Takagi, Broughton House, 6-8 Sackville Street, London, W1X 1DD

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MARUZEN OIL COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: FC010499
Status: active
Type: oversea company
Incorporated: 1980-06-18
Registered office: Mr Shigeyoshi Takagi, Broughton House, 6-8 Sackville Street, London, W1X 1DD

/04

People & control

11 parties · 11 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.

●
ASHIDA, Yoshiharu
- director · Japanese · appointed 1980-06-18 · Companies House
●
BAN, Mamoru
- director · Japanese · appointed 1980-06-18 · Companies House
●
HONDA, Sanae
- director · Japanese · appointed 1980-06-18 · Companies House
●
IZUMI, Junkichi
- director · Japanese · appointed 1980-06-18 · Companies House
●
KATOH, Taiji
- secretary · Japanese · appointed 1980-06-18 · Companies House
●
MATSUSHIMA, Soukou
- director · Japanese · appointed 1980-06-18 · Companies House
●
SASAKI, Takuji
- director · Japanese · appointed 1980-06-18 · Companies House
●
SHIMA, Masahiko
- director · Japanese · appointed 1980-06-18 · Companies House
●
TAKUWA, Akira
- director · Japanese · appointed 1980-06-18 · Companies House
●
YOROZU, Sadao
- secretary · Japanese · appointed 1980-06-18 · Companies House
●
YOSHITOMI, Atsushi
- director · Japanese · appointed 1980-06-18 · Companies House

11 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARUZEN OIL COMPANY LIMITED?: No ownership or control links for MARUZEN OIL COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARUZEN OIL COMPANY LIMITED's risk level?: WhiteIntel flags MARUZEN OIL COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARUZEN OIL COMPANY LIMITED appear across sources?: MARUZEN OIL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARUZEN OIL COMPANY LIMITED. 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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