- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Vietnam Debt Fund SPC
Vietnam Debt Fund SPC — Cayman company (icij:icijol-82017700). Offshore exposure upstream, UBO chain traced 4 hops, 3 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 Debt Fund SPC
- Dragon Capital Debt Management Limited· shareholder of
- Dragon Capital Management Limited· shareholder of
- CARD Corporate Services Ltd.· shareholder of
None in current sources.
4-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 Vietnam Debt Fund SPC, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 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.
- CARD Corporate Services Ltd.Also holds roles at 6 other companies
- Turbo Ventures Ltd.shareholder of
- MMG Mincenco Holdings Limitedshareholder of
- Vietnam Growth Fund Limitedshareholder of
- Dragon Capital Management LimitedAlso holds roles at 3 other companies
- Vietnam Dragon Fund Limitedshareholder of
- Vietnam Property Fund Limitedshareholder of
- Vietnam Growth Fund Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Vietnam Debt Fund SPC?
- What is Vietnam Debt Fund SPC's risk level?
- Where does Vietnam Debt Fund SPC 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 Debt Fund SPC — nothing is disclosed before that.