Who owns Fortune Capital (Jersey) Ltd?

No ownership or control links for Fortune Capital (Jersey) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fortune Capital (Jersey) Ltd's risk level?

WhiteIntel flags Fortune Capital (Jersey) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fortune Capital (Jersey) Ltd appear across sources?

Fortune Capital (Jersey) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Fortune Capital (Jersey) Ltd

Name: Fortune Capital (Jersey) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fortune Capital (Jersey) Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Fortune Capital (Jersey) Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Fortune Capital (Jersey) Ltd
- MERLIN CAPITAL LTD· beneficial owner87.5%· via ch_psc

/04

Directorship network

4 other roles

Where 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.

MERLIN CAPITAL LTD

Ms Jia Liubeneficial owner
Mr Christopher Paul Sutorbeneficial owner
MERLIN DEVELOPMENTS LTDbeneficial owner
MERLIN CAPITAL (INTERNATIONAL) LTDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Fortune Capital (Jersey) Ltd. Notes are community-contributed leads, not verified facts.

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