{"entity":{"id":"ba77e640-46fd-59cf-b38b-49ad12ea738b","name":"Capital Z Employees II, L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005015","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":"6d34aa5c-1a14-5d5a-a11b-876865a796c8","name":"Capital Z Partners II, Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"ba77e640-46fd-59cf-b38b-49ad12ea738b","toName":"Capital Z Employees II, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"6d34aa5c-1a14-5d5a-a11b-876865a796c8","fromName":"Capital Z Partners II, Ltd.","to":"ba77e640-46fd-59cf-b38b-49ad12ea738b","toName":"Capital Z Employees 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/82005015"}],"source":"corpus"}