SUBJECT-0576.dossier · company · status: active
EA
subject of file

Excelsior Capital Asia

Hong Kong private equity firm where Kevin Lee worked 2007-2012
Tracked because Hong Kong private equity firm where Kevin Lee worked 2007-2012 · 4 documented connections
Facts on record6
Connections mapped4
Sources cited11
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [employment] → company 143× PATTERN person → [employment] → company → [affiliation] → company 68× PATTERN government agency → [regulatory filing] → company → [affi... 40× PATTERN company → [affiliation] → company → [regulatory filing] →... 40× PATTERN person → [employment] → company → [regulatory filing] → g... 32×
Connection Map
Key Connections
← Kevin Lee person
employment
Kevin Lee worked at Excelsior Capital Asia from 2007 to 2012 as a Korea-focused investor
→ Securities and Exchange Commission government agency
regulatory_filing
Excelsior Capital Asia filed a filing with the SEC on 2011-07-22.
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1641d
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 Excelsior Capital Asia filed filing with the SEC on 2011-07-22. Accession number: N/A.
All Connections (4)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2011
Excelsior Capital Asia filed a filing with the SEC on 2011-07-22.
← Pantalab (Seoul) company
investor inferential since 2026
Both entities appear in the same database of known entities focused on Asian technology investments, with Excelsior Capital Asia being an investment firm that may have connections to Korean technology companies including Pantalab.
← Kevin Lee person
employment primary since 2007
Kevin Lee worked at Excelsior Capital Asia from 2007 to 2012 as a Korea-focused investor
← Excelsior Capital company
affiliation secondary since 2011
Excelsior Capital Asia appears to be a related entity, possibly a regional affiliate, of the Hong Kong-based Excelsior Capital that was selected as sub-fund manager for a Korean venture.
Sources (11)
2015-02-11 ↗ SEC EDGAR: D — Excelsior Capital Asia Partners V, L.P. (2015-02-11) sec_filing Processed 📜 Receipt
2015-02-11 ↗ SEC EDGAR: filing — Excelsior Capital Asia (2015-02-11) sec_filing Processed 📜 Receipt
2011-07-22 ↗ SEC EDGAR: D — Excelsior Capital Asia Partners IV, L.P. (2011-07-22) sec_filing Processed 📜 Receipt
2011-07-22 ↗ SEC EDGAR: filing — Excelsior Capital Asia (2011-07-22) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Excelsior Capital Asia not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Excelsior Capital Asia — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Excelsior Capital Asia — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Excelsior Capital Asia — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Excelsior Capital Asia — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Excelsior Capital Asia — USASpending contracts (no results) contract Processed 📜 Receipt
2011-07-22 ↗ SEC EDGAR: filing — Excelsior Capital Asia (2011-07-22) web_search Processed 📜 Receipt