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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
1

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

Legal entityMediumISSUED

MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD

MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD — Cyprus company (lei:254900SBM7L9T4N2OM23). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.

LEI 254900SBM7L9T4N2OM23Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

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

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/03

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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
7 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/04

Exposure snapshot

Contributing chain
6 flagged hopsVERIFIED

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

Unlock Full Dossier$29
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8888
/06

Common questions

Who owns MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD?
No ownership or control links for MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD's risk level?
WhiteIntel flags MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD appear across sources?
MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.