DOSSIERS / MITSUBISHI CORPORATION LT EUROPE GMBH
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Company dossier

Mitsubishi Corporation LT Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37226 · R1101_HRB37226 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Mitsubishi Corporation LT Europe GmbH
de
R1101_HRB37226
de
active
de
Kennedydamm 19, 40476 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
KAZUNORI WATANABE E OUTROShared officer / director · 2 share thisMitsubishi International Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisMitsubishi International Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisMitsubishi Corporation Unimetals Ltd. Düsseldorf Branch OfficeShared registered address · 4 share thisMETAL ONE DEUTSCHLAND GMBHShared registered address · 4 share thisMERCANTIL TAPAJOS DE ACUMULADORES LTDAShared officer / director · 6 share thisUSHIO Deutschland GmbHShared officer / director · 6 share thisBLV Licht- und Vakuumtechnik GmbHShared officer / director · 6 share thisHIROSHI MATSUBARA & CIA LTDAShared officer / director · 6 share thisXTREME technologies GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

26 people
NameRoleFromSource
Akira Nadamitsuofficer—Germany registry
Hiroshi Miyakeofficer—Germany registry
Hiroyasu Satoofficer—Germany registry
Hiroyuki Mizunoofficer—Germany registry
Kazunori Watanabeofficer—Germany registry
Kikuo Wakamatsuofficer—Germany registry
Ryuichi Hondaofficer—Germany registry
Shigeo Naganoofficer—Germany registry
Shunichi Matsuiofficer—Germany registry
Takehiro Tokoroofficer—Germany registry
Takuo Uebayashiofficer—Germany registry
Tappei Shimizuofficer—Germany registry
Yasuaki Hikiamiofficer—Germany registry
Yasuharu Yagyuofficer—Germany registry
Yu Yonaiyamaofficer—Germany registry
Akira Nadamitsusole representation—Germany registry
Hiroshi Matsubarasole representation—Germany registry
Hiroyasu Satosole representation—Germany registry
Hiroyuki Mizunosole representation—Germany registry
Katsuhiko Yanagawasole representation—Germany registry
Katsuji Okamotosole representation—Germany registry
Ryuichi Hondasole representation—Germany registry
Shigeo Naganosole representation—Germany registry
Takehiro Tokorosole representation—Germany registry
Takuo Uebayashisole representation—Germany registry
Yu Yonaiyamasole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Hiroshi Miyake (officer) matches PEP Hiroshi Miyake — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100