SUBJECT-0703.dossier · person · status: active
SK
subject of file

Shaun Kraft

CFO and COO of MoneyHero Group
Tracked because CFO and COO of MoneyHero Group · 2 documented connections
Facts on record5
Connections mapped2
Sources cited7
Evidence: 1P 4I
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [subsidiary] → company → [corporate structure] ... 3× PATTERN person → [corporate structure] → company → [subsidiary] →... 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (5)
Data Freshness
Ageing Last update: 160d ago · Avg age: 393d
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 Primary Source KRAFT, SHAUNA of STOCKTON, CA (employer: BROOKDALE, occupation: SALES) made a campaign contribution of $42 to WINRED on 2020-09-18. FEC transaction ID: AF726D7CD7F574855BB1.
Date: 2020-09-18 Added: 12 Apr 2026 ↗ RECORDS: FEC: KRAFT, SHAUNA donation $42 to WINRED
All Connections (2)
→ MoneyHero Limited company
corporate_structure inferential since 2020
Shaun Kraft appears in a list of entities associated with MoneyHero Limited's corporate structure alongside Gemini Merger Sub 1 Limited, Gemini Merger Sub 2 Limited, and CompareAsia Group Capital Limited in a Bridgetown 3 Holdings SPAC transaction context.
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.
Sources (7)
2026 UNVERIFIED Research: Shaun Kraft — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Shaun Kraft not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Shaun Kraft — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Shaun Kraft — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Shaun Kraft — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Shaun Kraft — SEC filings (no results) sec_filing Processed 📜 Receipt