- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Strategic Capital Technology Limited
Strategic Capital Technology Limited — Hong Kong company (icij:icijol-82004104). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Strategic Capital Technology Limited
- Strategic Capital Group Limited· shareholder of
- Azure Group Co.· shareholder of
- Cobalt Capital Group Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Strategic Capital Technology Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- Anthony - Nicholas JamesAlso holds roles at 5 other companies
- AFI Limitedchairman of the board of
- AFI Limiteddirector of
- Strategic Capital Group Limiteddirector of
- Holbrow - AndrewAlso holds roles at 5 other companies
- AFI Limiteddirector of
- Dream Limiteddirector of
- Strategic Capital Group Limiteddirector of
- Hollis - Barbara LynnAlso holds roles at 76 other companies
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Solberg - Eric NormanAlso holds roles at 11 other companies
- Asia Broadcast Satellite Holdings, Ltd.chairman of the board of
- Asia Broadcast Satellite Holdings, Ltd.director of
- Asia Broadcast Satellite, Ltd.chairman of the board of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Strategic Capital Technology Limited?
- What is Strategic Capital Technology Limited's risk level?
- Where does Strategic Capital Technology Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Strategic Capital Technology Limited — nothing is disclosed before that.