Possible 業務停止 against ユナイテッド・エステート株式会社

ユナイテッド・エステート株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match28 March 2023
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Action summary

Company
Original: ユナイテッド・エステート株式会社
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
業務停止
業務停止
Action date
28 March 2023
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Failed to investigate and inform the buyer about the fact that the building does not conform to the Building Standards Act (Act No. 201 of 1950), which is an important criterion for the buyer's decision-making.

Show original Japanese text

買主が購入を検討する場合の重要な判断基準となる事項について調査を怠り、その事実(建築基準法(昭和25年法律第201号)に適合しない建物であること)を告げなかった。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)
Extracted at
2026-04-25T19:48:10.792+00:00
Evidence checked
2026-04-25T19:48:10.792+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
    "url": "https://regbase.jp/en/enforcement/6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
    "company_name_original": "ユナイテッド・エステート株式会社",
    "company_name_registry": "ユナイテッド・エステート株式会社",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:10.792+00:00",
    "translatedAt": "2026-05-01T07:24:27.003+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:10.792+00:00",
    "generatedAt": "2026-06-10T18:10:50.587Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
ユナイテッド・エステート株式会社 Japanese original
Japanese name
ユナイテッド・エステート株式会社
Registered address
東京都中野区
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.