{"entity":{"id":"b56e1d6e-3aff-556f-81aa-f38251744d73","name":"Capital Z Financial Services Fund II, L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ed6b8ac-3c23-53fb-839d-634ff66b56c5","name":"Capital Z Partners, Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2688feb1-9cae-5afd-a0a4-4ff8d2823822","name":"Capital Z Partners, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ed6b8ac-3c23-53fb-839d-634ff66b56c5","fromName":"Capital Z Partners, Ltd.","to":"b56e1d6e-3aff-556f-81aa-f38251744d73","toName":"Capital Z Financial Services Fund II, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"2688feb1-9cae-5afd-a0a4-4ff8d2823822","fromName":"Capital Z Partners, L.P.","to":"b56e1d6e-3aff-556f-81aa-f38251744d73","toName":"Capital Z Financial Services Fund II, 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/82003688"}],"source":"corpus"}