SUBJECT-0707.dossier · company · status: active
CL
subject of file

CompareAsia Group Capital Limited

Target company acquired by MoneyHero Limited in October 2023 business combination
Tracked because Target company acquired by MoneyHero Limited in October 2023 business combination · 12 documented connections
Facts on record6
Connections mapped12
Sources cited9
✦ Thin coverage gap +36 connected to 12 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [over... 2394× PATTERN person → [regulatory filing] → government agency → [overs... 1863× PATTERN government agency → [regulatory filing] → government agen... 709× PATTERN organization → [regulatory filing] → government agency → ... 529× PATTERN instrument → [regulatory filing] → government agency → [o... 391×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
oversight
CompareAsia Group Capital Limited filed a filing with the SEC on 2023-10-04.
← Gemini Merger Sub 1 Limited company
affiliation
Gemini Merger Sub 1 Limited is directly connected to CompareAsia Group Capital Limited through the merger structure. CompareAsia Group Capital Limited was the predecessor entity merged into Gemini Merger Sub 1 Limited as part of the business combination that resulted in MoneyHero becoming a public company.
Facts (6)
Data Freshness
Ageing Last update: 161d ago · Avg age: 399d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated CompareAsia Group Capital Limited filed filing with the SEC on 2023-10-04. Accession number: N/A.
All Connections (12)
merger counterparty inferential since 2023
CompareAsia Group Capital Limited is listed adjacent to Bridgetown 3 Holdings Limited in the database, indicating a likely SPAC merger relationship involving MoneyHero.
→ Securities and Exchange Commission government agency
oversight primary since 2023
CompareAsia Group Capital Limited filed a filing with the SEC on 2023-10-04.
alias/alternate name inferential since 2023
The entity 'CompareAsia Group Capital' appears in the known entities list immediately adjacent to 'CompareAsia Group Capital Limited', strongly suggesting these are the same entity or closely related.
→ Shaun Kraft person
executive/officer (inferred) inferential since 2023
Shaun Kraft appears in the database in the same cluster as CompareAsia Group Capital Limited and MoneyHero Limited, suggesting a leadership role.
transfer agent (inferred) inferential since 2023
Listed in the same database cluster as CompareAsia Group Capital Limited, likely serving as transfer agent for the SPAC merger.
legal counsel (inferred) inferential since 2023
Listed in the same database cluster as CompareAsia Group Capital Limited, likely serving as legal counsel for the SPAC merger.
auditor/accountant (inferred) inferential since 2023
Listed in the same database cluster as CompareAsia Group Capital Limited, likely serving as auditor for the SPAC merger.
→ Hyphen Group company
subsidiary inferential since 2023
CompareAsia Group Capital Limited appears in the database in proximity to Hyphen Group and its associated merger entities (Gemini Merger Sub 1 Limited, Gemini Merger Sub 2 Limited), suggesting corporate affiliation.
Related corporate entity inferential since 2023
Gemini Merger Sub 2 Limited and CompareAsia Group Capital Limited appear sequentially in the known entities list, indicating a possible corporate or financial relationship.
affiliate secondary since 2026
Both entities appear in the known entities list under the Pacific Century Group corporate structure, suggesting affiliation within the same corporate group.
← MoneyHero Limited company
subsidiary inferential since 2023
MoneyHero Limited is associated with CompareAsia Group Capital Limited as part of the business combination structure involving Gemini Merger Sub entities.
affiliation primary since 2023
Gemini Merger Sub 1 Limited is directly connected to CompareAsia Group Capital Limited through the merger structure. CompareAsia Group Capital Limited was the predecessor entity merged into Gemini Merger Sub 1 Limited as part of the business combination that resulted in MoneyHero becoming a public company.
Sources (9)
2026-05-09 UNVERIFIED SEARCH_ERROR: CompareAsia Group Capital Limited not found in opencorporates claim_flag Processed 📜 Receipt
2023-10-04 ↗ SEC EDGAR: filing — CompareAsia Group Capital Limited (2023-10-04) sec_filing Processed 📜 Receipt
2023-10-13 ↗ SEC EDGAR: filing — CompareAsia Group Capital Limited (2023-10-13) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: CompareAsia Group Capital Limited — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: CompareAsia Group Capital Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: CompareAsia Group Capital Limited — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: CompareAsia Group Capital Limited — Corporate registrations (no result… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: CompareAsia Group Capital Limited — USASpending contracts (no results) contract Processed 📜 Receipt
2023-10-04 ↗ SEC EDGAR: filing — CompareAsia Group Capital Limited (2023-10-04) web_search Processed 📜 Receipt