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Public source recordcompanyBeneficial ownership record

Kawasaki Kisen Kaisha

Authority: Special Interest RiskCoverage: jpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
jp
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 16
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 10 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
10
10 visible
Sourced links
18
16 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
Kawasaki Kisen KaishaORG2138002B9KGFAZZWWD88ORG213800IPCH4PRKH17T03ORG213800KGHRFFX32BYN42ORG213800RI7ILMJ96BI869ORG2549001QZ9OONLRO3B34ORG254900J39HLMHP3TIP93ORG335800FA6EF7LDGOYJ92ORG549300VI6FGX48IZPM04ORGEquinorORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kawasaki Kisen Kaisha appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameKawasaki Kisen Kaisha
Known aliasesKawasaki Kisen Kaisha Ltd / 川崎汽船株式会社
Countries / jurisdictionsjp
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers353800FL04R73DS5P870
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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