Investor Registry
| Investor | Jurisdiction | KYC Status | AML Risk | Sanctions Screened | Invested | |
|---|---|---|---|---|---|---|
A Apex Capital Management Institutional | Singapore | Verified | Low Risk | 4d ago | $5.0M | |
G Gulf Horizon Partners Institutional | UAE | Verified | Low Risk | 4d ago | $10.0M | |
K Kwame Asante Individual | Ghana | Flagged | High Risk | 5d ago | $250K | |
P Pacific Rim Family Office Institutional | Hong Kong | Verified | Low Risk | 4d ago | $8.0M | |
N Nordic Pension Trustees Institutional | Cayman Islands | Verified | Low Risk | 4d ago | $15.0M | |
I Ibrahim Al-Rashid Individual | Saudi Arabia | Pending | Medium Risk | 9d ago | $0 | |
M Meridian Alternatives Fund Institutional | Cayman Islands | Verified | Low Risk | 4d ago | $20.0M | |
T Thanh Nguyen Individual | Vietnam | Expired | Medium Risk | 210d ago | $500K | |
C Caledonian Trust Company Institutional | BVI | Verified | Low Risk | 4d ago | $3.5M | |
A Aiko Yamamoto Individual | Japan | Flagged | High Risk | 6d ago | $750K | |
S Stratford Private Equity Institutional | Singapore | Verified | Low Risk | 4d ago | $12.0M | |
Y Youssef Mansour Individual | Egypt | Pending | Medium Risk | 11d ago | $0 | |
A Atlas Sovereign Wealth Institutional | UAE | Verified | Low Risk | 4d ago | $25.0M | |
P Priya Chandrasekaran Individual | Singapore | Verified | Low Risk | 4d ago | $1.0M | |
M Montserrat Capital Ltd Institutional | Cayman Islands | Verified | Low Risk | 4d ago | $7.5M |