---
title: "株式会社山口フィナンシャルグループ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fffcb57c-0073-59bf-891a-ce0448ca44b4
json: https://whiteintel.dev/api/public/dossier/fffcb57c-0073-59bf-891a-ce0448ca44b4
identifier: lei:353800898JPV95YSY548
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 株式会社山口フィナンシャルグループ

**Type:** Company  
**Jurisdiction:** JP  
**Identifier:** `lei:353800898JPV95YSY548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fffcb57c-0073-59bf-891a-ce0448ca44b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fffcb57c-0073-59bf-891a-ce0448ca44b4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `T417`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **株式会社北九州銀行** (ultimate parent) — https://whiteintel.dev/entity/6ed25882-8972-5015-8fd1-e3f8fd635f08
- **株式会社北九州銀行** (parent) — https://whiteintel.dev/entity/6ed25882-8972-5015-8fd1-e3f8fd635f08
- **株式会社もみじ銀行** (ultimate parent) — https://whiteintel.dev/entity/6b3b0a68-baf5-5001-9c84-6cb19eada5b9
- **株式会社もみじ銀行** (parent) — https://whiteintel.dev/entity/6b3b0a68-baf5-5001-9c84-6cb19eada5b9
- **株式会社山口銀行** (ultimate parent) — https://whiteintel.dev/entity/7d3faef8-a068-563c-8c6d-49cf7f79c38d
- **株式会社山口銀行** (parent) — https://whiteintel.dev/entity/7d3faef8-a068-563c-8c6d-49cf7f79c38d

## Provenance

- GLEIF — https://search.gleif.org/#/record/353800898JPV95YSY548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **株式会社山口フィナンシャルグループ**. Human view: https://whiteintel.dev/entity/fffcb57c-0073-59bf-891a-ce0448ca44b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fffcb57c-0073-59bf-891a-ce0448ca44b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._