The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFUJI INTERNATIONAL INVESTMENT FUND LTD. is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FUJI INTERNATIONAL INVESTMENT FUND LTD.
- Govaerts - Robert F· shareholder of
- Kryss - Leo· ultimate beneficial owner of
- Markowitz - Laurence S.· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
373 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- VIBES CORPORATIONdirector of
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- THE FLAMINGO FUNDdirector of
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- TENDENCIA ASSET MANAGEMENT LTD.vice-president of
- TENDENCIA INVESTMENTS OVERSEAS INC.secretary of
- TENDENCIA INVESTMENTS OVERSEAS INC.vice-president of
Adverse media
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