- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Stamford Life Settlement Fund III Inc.
Stamford Life Settlement Fund III Inc. — Cayman company (icij:icijol-162295). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
- Stamford Life Settlement Fund III Inc.
- Mapcal Limited· shareholder of
- Stamford Management Inc.· 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 Stamford Life Settlement Fund III Inc., 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
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.
- Chan Poh Wah, WilliamAlso holds roles at 5 other companies
- NEST8 CAPITAL (SINGAPORE) PTE. LTD.director of
- NEST8 CAPITAL (SINGAPORE) PTE. LTD.shareholder of
- Stamford Management Inc.director of
- David Chong Kok KongAlso holds roles at 35 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Foo Chee ThongAlso holds roles at 19 other companies
- AL BIHAR (L) LTDresident director of
- AQUILA HOLDINGS LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- Mapcal LimitedAlso holds roles at 5 other companies
- Yellow River Investments Limitedshareholder of
- Intime International Holdings Limitedshareholder of
- Transglobal Equity Funddirector of
- Patrick HarriganAlso holds roles at 3 other companies
- Crystal Capital Investment Inc.director of
- Crystal Global Funddirector of
- Fern Hill Funddirector of
- Tan Chin FahAlso holds roles at 5 other companies
- Austratech Corporation (L) Bhdsecretary of
- INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.secretary of
- Kenmark (Labuan) Limitedsecretary 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.
Common questions
- Who owns Stamford Life Settlement Fund III Inc.?
- What is Stamford Life Settlement Fund III Inc.'s risk level?
- Where does Stamford Life Settlement Fund III Inc. appear across sources?
Community intel
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