---
title: "JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f153b2c0-ed51-5a05-a65f-e7db1acb2365
json: https://whiteintel.dev/api/public/dossier/f153b2c0-ed51-5a05-a65f-e7db1acb2365
identifier: icij:icijol-166472
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO

**Type:** Company  
**Identifier:** `icij:icijol-166472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f153b2c0-ed51-5a05-a65f-e7db1acb2365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f153b2c0-ed51-5a05-a65f-e7db1acb2365  

## Ownership & control

### Owners / controllers

- **Invicta Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/6066f113-9b76-5056-8fdb-7ed2e88d6fad
- **Codan Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/1c99d28e-9639-5fcd-8a12-b3fd90d37f01

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO**. Human view: https://whiteintel.dev/entity/f153b2c0-ed51-5a05-a65f-e7db1acb2365 · Structured JSON: https://whiteintel.dev/api/public/dossier/f153b2c0-ed51-5a05-a65f-e7db1acb2365._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._