- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. — Cayman company (icij:icijol-170355). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
- Sampo International Trade and Investment Co. Ltd.· shareholder of
- Company Secretaries Ltd.· shareholder of
None in current sources.
5-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 SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD., 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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- Chen Shen TienAlso holds roles at 2 other companies
- RED CORAL FINANCIAL LIMITEDdirector of
- RED CORAL FINANCIAL LIMITEDshareholder of
- Company Directors LtdAlso holds roles at 90 other companies
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- Company Secretaries Ltd.Also holds roles at 74 other companies
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
- Sampo International Trade and Investment Co. Ltd.Also holds roles at 7 other companies
- ASTER GARDEN HOLDINGS LIMITEDdirector of
- ASTER GARDEN HOLDINGS LIMITEDshareholder of
- Fortune Offshore Investment Co., Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.?
- What is SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.'s risk level?
- Where does SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. 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 SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. — nothing is disclosed before that.