- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Vietnam Growth Fund Limited
Vietnam Growth Fund Limited — Cayman company (icij:icijol-82017701). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1 registry.
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.
- Vietnam Growth Fund Limited
- Dragon Capital Management Limited· shareholder of
- CARD Corporate Services Ltd.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Vietnam Growth Fund Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
6 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.
- ATC Asia Corporate Services LimitedAlso holds roles at 1 other company
- Vietnam Property Fund Limitedsecretary of
- CARD Corporate Services Ltd.Also holds roles at 6 other companies
- Turbo Ventures Ltd.shareholder of
- MMG Mincenco Holdings Limitedshareholder of
- Vietnam Debt Fund SPCshareholder of
- Dragon Capital Management LimitedAlso holds roles at 3 other companies
- Vietnam Dragon Fund Limitedshareholder of
- Vietnam Property Fund Limitedshareholder of
- Vietnam Debt Fund SPCshareholder of
- Scriven - Dominic Timothy CharlesAlso holds roles at 1 other company
- Vietnam Property Fund Limiteddirector of
- Tew - Wong HengAlso holds roles at 2 other companies
- ASIA LEASING LIMITEDdirector of
- Pacific Leasing Limiteddirector of
6 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 Vietnam Growth Fund Limited?
- What is Vietnam Growth Fund Limited's risk level?
- Where does Vietnam Growth Fund 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 Vietnam Growth Fund Limited — nothing is disclosed before that.