- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Capital Z Asia Advisors, Ltd.
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.
- Capital Z Asia Advisors, Ltd.
- Capital Z Investments, L.P.· shareholder of
None in current sources.
8-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 Capital Z Asia Advisors, Ltd., 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 chain5 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
7 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 Investments, L.P.Also holds roles at 7 other companies
- Capital Z Asia Advisors (Management), Ltd.shareholder of
- Capital Z Asia Advisors (II), Ltd.shareholder of
- Capital Z Asia Advisors (II), L.P.shareholder of
- Cheng - Laurence Wing-YuAlso holds roles at 26 other companies
- Zurich Global, Ltd.shareholder of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedpresident of
- Delman - Scott M.Also holds roles at 9 other companies
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.director of
- Capital Z Asia Advisors (Management), Ltd.director of
- FAN - Vincent Chor WahAlso holds roles at 1 other company
- Capital Z Asia Advisors (II), Ltd.director of
- Howes - Charnita LAlso holds roles at 258 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Lawrence - Gary M.Also holds roles at 8 other companies
- Capital Z Asia Advisors (Management), Ltd.chief executive officer of
- Capital Z Asia Advisors (Management), Ltd.director of
- Capital Z Asia Advisors (Management), Ltd.vice-president of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
7 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.