{"entity":{"id":"20825957-1f1c-5f54-a40f-e2faca030707","name":"Capital Z Asia Partners, L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7ee6633-1639-5e3c-a54f-4fd9f739693d","name":"Capital Z Asia Advisors, Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"20825957-1f1c-5f54-a40f-e2faca030707","toName":"Capital Z Asia Partners, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f7ee6633-1639-5e3c-a54f-4fd9f739693d","fromName":"Capital Z Asia Advisors, Ltd.","to":"20825957-1f1c-5f54-a40f-e2faca030707","toName":"Capital Z Asia Partners, L.P.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82003626"}],"source":"corpus"}