Who owns Sparta Ultima Fund?

No ownership or control links for Sparta Ultima Fund are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sparta Ultima Fund's risk level?

WhiteIntel flags Sparta Ultima Fund as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sparta Ultima Fund appear across sources?

Sparta Ultima Fund is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityMedium

Sparta Ultima Fund

Name: Sparta Ultima Fund — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sparta Ultima Fund, Organization, KY

Sparta Ultima Fund — Cayman company (icij:icijol-56250). 1 holding. Cited to 1 registry.

ICIJ icijol-56250OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sparta Ultima Fund
- GRAND TAMPINES INVESTMENT PTE. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sparta Ultima Fund — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sparta Ultima Fund is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

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

Nothing further on Sparta Ultima Fund is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 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.

●
GRAND TAMPINES INVESTMENT PTE. LTD.
Also holds roles at 3 other companies
- Cheong Hock Huat Andydirector of
- SIOK LIM TJOAdirector of
- Celine Tan Sze Liansecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sparta Ultima Fund. 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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