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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
171

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DFJ Esprit Fund III(i) A LP

DFJ Esprit Fund III(i) A LP — Cayman company (icij:icijol-82013043). Offshore exposure upstream, UBO chain traced 171 hops, 4 owners. Cited to 1 registry.

ICIJ icijol-82013043CompanyKY
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 171 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
171 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/02

People & control

4 parties · 0 current

Every 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.

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 DFJ Esprit Fund III(i) A LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
11 flagged hopsSTANDARD

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Common questions

Who owns DFJ Esprit Fund III(i) A LP?
In the current sources, DFJ Esprit Fund III(i) A LP is connected to Coller International Partners V-A, L.P., Encore I GP LP, Encore I Founder LP, Dover VII Associates L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DFJ Esprit Fund III(i) A LP's risk level?
WhiteIntel flags DFJ Esprit Fund III(i) A LP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DFJ Esprit Fund III(i) A LP appear across sources?
DFJ Esprit Fund III(i) A LP is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DFJ Esprit Fund III(i) A LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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