- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Formosa Cable Investments Limited
Formosa Cable Investments Limited — Maltese company (icij:icijol-55028438). Offshore exposure upstream, UBO chain traced 7 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.
- Formosa Cable Investments Limited
- CAPITAL Z ASIA PARTNERS II, L.P.· shareholder of
- CAPITAL Z ASIA PARTNERS II (A), L.P.· shareholder of
- Excelsior CJC Co-Invest, L.P.· shareholder of
None in current sources.
7-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 Formosa Cable Investments 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 chain6 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
5 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.
- CAPITAL Z ASIA PARTNERS II (A), L.P.Also holds roles at 1 other company
- KORVEST INTERNATIONAL LIMITEDshareholder of
- CAPITAL Z ASIA PARTNERS II, L.P.Also holds roles at 1 other company
- KORVEST INTERNATIONAL LIMITEDshareholder of
- EDWARD CARBONEAlso holds roles at 383 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- JUAN BORG MANDUCAAlso holds roles at 109 other companies
- KORVEST INTERNATIONAL LIMITEDdirector of
- KORVEST INTERNATIONAL LIMITEDlegal representative of
- INDOCARBON MALTA LIMITEDsecretary of
- WALTER XUEREBAlso holds roles at 118 other companies
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
5 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 Formosa Cable Investments Limited?
- What is Formosa Cable Investments Limited's risk level?
- Where does Formosa Cable Investments 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 Formosa Cable Investments Limited — nothing is disclosed before that.