- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SIG Capital Partners Limited
SIG Capital Partners Limited — BVI company (icij:icijol-135163). Offshore exposure upstream, UBO chain traced 10 hops, 5 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.
- SIG Capital Partners Limited
- Michael Chao Kuan· shareholder of
- Totnes International Limited· shareholder of
- Chapman Technology Limited· shareholder of
- Capawill Capital Limited· shareholder of
- Rainbow Fortune Group Limited· shareholder of
None in current sources.
10-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 SIG Capital Partners 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 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.
- Capawill Capital LimitedAlso holds roles at 5 other companies
- Brightside International Group Limiteddirector of
- Brightside International Group Limitedshareholder of
- China Energy Investment Limitedshareholder of
- KATSUTOSHI OGAWAAlso holds roles at 2 other companies
- Refine Development Ltddirector of
- Refine Development Ltdshareholder of
- Michael Chao KuanAlso holds roles at 10 other companies
- Brightside International Group Limiteddirector of
- Brightside International Group Limitedshareholder of
- Koston Investment Inc.director of
- Totnes International LimitedAlso holds roles at 2 other companies
- SIG CAPITAL I LIMITEDshareholder of
- Strategic Impact Group Ltdshareholder of
- Zhuo FuminAlso holds roles at 5 other companies
- SIG CAPITAL III LIMITEDdirector of
- SIG CAPITAL III LIMITEDshareholder of
- SIG Investment II Limited SIG Investment I 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 SIG Capital Partners Limited?
- What is SIG Capital Partners Limited's risk level?
- Where does SIG Capital Partners 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 SIG Capital Partners Limited — nothing is disclosed before that.