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LIVE · CORPUS
Dossier
■

Denpa Funding Ltd.

MediumISSUED
CompanyKY
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

Denpa Funding Ltd. is a Company registered in KY (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • FARALLON CAPITAL MANAGEMENT, L.L.C. became parent of Denpa Funding Ltd.
    Registry-recorded parent relationship, effective 01 Nov 2025.
    01 Nov 2025
    gleif
  • FARALLON CAPITAL MANAGEMENT, L.L.C. became ultimate owner of Denpa Funding Ltd.
    Registry-recorded ultimate parent relationship, effective 01 Nov 2025.
    01 Nov 2025
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
OSBR
/06

Directorship network

187 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FARALLON CAPITAL MANAGEMENT, L.L.C.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Denpa Funding Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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