{"entity":{"id":"bace458f-809f-52e8-89dd-f2e37de20ff7","name":"CZI II MC Holdings, L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005037","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":"2820ffe6-7f43-5d95-851b-63c1d8208c6c","name":"Capital Z Employees II, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f4b9948-e18a-5487-ba85-30d10a734c69","name":"Capital Z MC Holdings II, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"638abf29-39d1-53c9-bd00-f8b07cdb27fc","name":"Capital Z Partners Special, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca80990-2ae3-52c5-ab87-13fdb89a14a4","name":"ZG Investments IV Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"bace458f-809f-52e8-89dd-f2e37de20ff7","toName":"CZI II MC Holdings, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"2820ffe6-7f43-5d95-851b-63c1d8208c6c","fromName":"Capital Z Employees II, L.P.","to":"bace458f-809f-52e8-89dd-f2e37de20ff7","toName":"CZI II MC Holdings, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"0f4b9948-e18a-5487-ba85-30d10a734c69","fromName":"Capital Z MC Holdings II, L.P.","to":"bace458f-809f-52e8-89dd-f2e37de20ff7","toName":"CZI II MC Holdings, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"638abf29-39d1-53c9-bd00-f8b07cdb27fc","fromName":"Capital Z Partners Special, L.P.","to":"bace458f-809f-52e8-89dd-f2e37de20ff7","toName":"CZI II MC Holdings, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"2ca80990-2ae3-52c5-ab87-13fdb89a14a4","fromName":"ZG Investments IV Ltd.","to":"bace458f-809f-52e8-89dd-f2e37de20ff7","toName":"CZI II MC Holdings, 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/82005037"}],"source":"corpus"}