---
title: "CIPEP V, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097f1cd0-c2ec-5625-adc8-51341b4596ee
json: https://whiteintel.dev/api/public/dossier/097f1cd0-c2ec-5625-adc8-51341b4596ee
identifier: icij:icijol-82011370
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIPEP V, L.P.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82011370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/097f1cd0-c2ec-5625-adc8-51341b4596ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097f1cd0-c2ec-5625-adc8-51341b4596ee  

## Ownership & control

### Owners / controllers

- **CIPEP GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/20190f56-731f-5979-b74a-2f28b999eb21
- **Aguerre - Francois** (shareholder of) — https://whiteintel.dev/entity/e2073633-d243-5593-aa65-d3b0d929a0c0
- **Alfano - Michael** (shareholder of) — https://whiteintel.dev/entity/dca26fac-bae2-56d6-a41f-0c97b3136683
- **Alvarez - Jaime** (shareholder of) — https://whiteintel.dev/entity/2deb7be7-cc2f-5679-b33f-574d88d60982
- **Hassanally - Amyn** (shareholder of) — https://whiteintel.dev/entity/dc52169a-8f43-518f-aa0f-fe4d3926a1ad
- **Batchvarova - Nevena** (shareholder of) — https://whiteintel.dev/entity/b15311e4-8aea-576d-a775-f4a6af4dada5
- **Berbesson - Geoffroy** (shareholder of) — https://whiteintel.dev/entity/cb82baaf-3772-54fb-bd03-f9ce556f83ee
- **Bernstein - Bruce** (shareholder of) — https://whiteintel.dev/entity/9207a19b-4a84-51be-8740-3a49853f9e5c
- **Bickers - Lawrence** (shareholder of) — https://whiteintel.dev/entity/f6cfe3c6-e9f1-51dc-87fb-45a54286b837
- **Brotherton - Paige** (shareholder of) — https://whiteintel.dev/entity/ffc67b17-9f83-581f-8a05-914ebc7514c8
- **Burdel - Sebastien** (shareholder of) — https://whiteintel.dev/entity/d4db7644-4bbb-551d-9ae8-59313229f314
- **Carroll - John** (shareholder of) — https://whiteintel.dev/entity/06957865-d96a-5210-bd89-4e2f27fc1f1d
- **Carton - Gerald** (shareholder of) — https://whiteintel.dev/entity/371ef0ba-68c2-5a11-8524-484729418a47
- **Cho - Daniel** (shareholder of) — https://whiteintel.dev/entity/a43465d2-8f61-5894-8369-b667bc27e29e
- **Coller Capital Employee Incentive Scheme** (shareholder of) — https://whiteintel.dev/entity/144db619-26ea-5cb1-a324-706775ac5b9a
- **Coller - Jeremy** (shareholder of) — https://whiteintel.dev/entity/eb6d0ef6-fd0c-5216-9802-70bf05671b2d
- **Davies - Stewart** (shareholder of) — https://whiteintel.dev/entity/5d0c2578-43dd-505d-b3e3-e69e902cc376
- **Dutta - Sabyasachi** (shareholder of) — https://whiteintel.dev/entity/ecbe8f70-1dbd-5e95-9871-0aeba4bc9fcb
- **En - Sophearom** (shareholder of) — https://whiteintel.dev/entity/f4a67cf8-1e53-5621-88be-d51e603868ee
- **Flynn - Susan** (shareholder of) — https://whiteintel.dev/entity/910d0b7f-0f1c-5c17-99b9-413efe3deed9
- **Foran - Eric** (shareholder of) — https://whiteintel.dev/entity/7a80c9c1-d3ca-595f-8b81-37966a366d97
- **Freeman - Jonathon** (shareholder of) — https://whiteintel.dev/entity/0295895f-21e1-5e8b-ade8-2c683b139937
- **Goh Tok Kong - Dominic** (shareholder of) — https://whiteintel.dev/entity/a8f6ed00-ba88-5d52-ba20-0360b8e78343
- **Goldstein - Edward** (shareholder of) — https://whiteintel.dev/entity/7e3ab009-0bc4-5e40-bd8d-7c05072a95a5
- **Grudniewicz - Krys** (shareholder of) — https://whiteintel.dev/entity/628cf07a-b04b-59f6-9750-e0b8dd6f443b
- **Gutstein - Jonathan** (shareholder of) — https://whiteintel.dev/entity/d265db92-545f-5b0d-8d24-ca2607374eb4
- **Haaxman - Remco** (shareholder of) — https://whiteintel.dev/entity/fa8ddab0-1633-5b7a-bea4-8fc55bdaced1
- **Hansing - Axel** (shareholder of) — https://whiteintel.dev/entity/c51ed33c-ff3d-52e0-8f0e-931986e5bd57
- **Hindriks - Mark** (shareholder of) — https://whiteintel.dev/entity/ed875d71-7049-56e8-a1b1-11bc0ff22c5e
- **Hippsley - Charles** (shareholder of) — https://whiteintel.dev/entity/afbafbc3-9b53-5a6d-bf71-36d24ae903d9
- **Holden - Peter** (shareholder of) — https://whiteintel.dev/entity/e7a1bf85-7f01-5e26-a8b3-92a94364d79b
- **Huss - Sean** (shareholder of) — https://whiteintel.dev/entity/de3db424-75df-533c-b5a6-b696a7969516
- **Jolly - David** (shareholder of) — https://whiteintel.dev/entity/7843e7f6-4320-5236-ba1d-f5fd5e619553
- **Jones - Timothy** (shareholder of) — https://whiteintel.dev/entity/bc211c26-ef4d-5d7a-ad28-26eae9b8febc
- **Kim - Jin** (shareholder of) — https://whiteintel.dev/entity/5ebcbf86-4057-5665-ae4e-7ff7fb8a4634
- **Kim - Peter** (shareholder of) — https://whiteintel.dev/entity/d71ea9ab-f639-592a-90be-19e1636f5203
- **Knechtli - Patrick** (shareholder of) — https://whiteintel.dev/entity/a7a525ad-a4c2-53eb-95c5-8bac51de7d56
- **Koffel - Paul - London, UK** (shareholder of) — https://whiteintel.dev/entity/db46b173-63f6-58b9-8484-7198964d1291
- **Lamb - Helen** (shareholder of) — https://whiteintel.dev/entity/48e95c51-2e5c-59ce-b33e-c7d749313a6d
- **Lanna - Paul** (shareholder of) — https://whiteintel.dev/entity/cb4bea75-58f7-58c4-b33d-bd47f1bccc02
- **Lim - Khar Ee** (shareholder of) — https://whiteintel.dev/entity/0a518b78-1bce-56f4-8e59-214cd4fb1bdf
- **Linford - Andrew** (shareholder of) — https://whiteintel.dev/entity/3773a2aa-bd5f-5dee-ab5d-1bd7ec620669
- **Mahon - C Joseph** (shareholder of) — https://whiteintel.dev/entity/7e70fdb7-c222-5239-9da0-67401ed33553
- **Marks - Joseph** (shareholder of) — https://whiteintel.dev/entity/d1c0ddda-01f6-5629-9222-fffb8577120c
- **McDermott - Christopher** (shareholder of) — https://whiteintel.dev/entity/d872f6d0-38c7-5013-8d90-5e01649ab9fe
- **Mizuno - Hiromichi** (shareholder of) — https://whiteintel.dev/entity/98091862-77ce-5cb9-9480-bfd51b4fde16
- **Mole - Kevin** (shareholder of) — https://whiteintel.dev/entity/d1d12f65-4ded-5836-997d-371085989883
- **Morgan II - Frank E** (shareholder of) — https://whiteintel.dev/entity/427a1a01-9214-5ca2-9b6e-f390c13138c4
- **Morimoto - Taro** (shareholder of) — https://whiteintel.dev/entity/e457b630-2fab-5e28-b308-2c28ba6f8578
- **Munk - Rune** (shareholder of) — https://whiteintel.dev/entity/066dfb72-1071-5110-8d32-a1037509f3ee
- **Nazem - Omar** (shareholder of) — https://whiteintel.dev/entity/02b94e9f-ab25-5955-afb0-0682f7ffd5be
- **Nicum - Pinal** (shareholder of) — https://whiteintel.dev/entity/d765157b-95bb-55c3-9af0-a6a4d45f614c
- **Northern Trust Fiduciary Services (UK) Limited in its capacity as trustee of The Coller Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/23714a6f-e3fe-5217-88f5-e564b6ec38de
- **Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of Coller Capital Limited Employee Incentive Scheme** (shareholder of) — https://whiteintel.dev/entity/1f35f706-87f3-58c6-bb66-9c56078ecb0e
- **Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Salvato Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/d80deee8-7467-5573-955d-6cea0ca67f10
- **Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Dupont Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/68fabe5a-df14-5fe9-9399-b5ff8ac66ba4
- **Ong - Ling** (shareholder of) — https://whiteintel.dev/entity/81a4f122-d2a2-5593-b210-2d4b9847b8ae
- **Orsi - Giovanni** (shareholder of) — https://whiteintel.dev/entity/25433100-071e-55d2-93f2-b661c79497dc
- **Pabari - Mitesh** (shareholder of) — https://whiteintel.dev/entity/1b671251-b7d5-5723-b907-79caf8303b1d
- **Patschkowski - Philipp** (shareholder of) — https://whiteintel.dev/entity/8ca8bb77-ebfa-5a9c-a4b6-20206bfebeb9
- **Payne - Crispin** (shareholder of) — https://whiteintel.dev/entity/d8180ba7-56c4-530e-89a7-0dcfc23f8cc8
- **Hutton - Peter Michael** (shareholder of) — https://whiteintel.dev/entity/56d64d73-5472-5de3-af66-5303dc02a370
- **Raisinghani - Sonya** (shareholder of) — https://whiteintel.dev/entity/702b76d4-1f6e-5b48-a225-c42d6c21bbfa
- **Roex - Erwin** (shareholder of) — https://whiteintel.dev/entity/4b4b18a4-aab7-513b-b8d7-03cf5e2d3b56
- **Roscoe - John** (shareholder of) — https://whiteintel.dev/entity/efa4fd90-72e5-533e-93f2-6ca86eeafb32
- **Salvato - Luca** (shareholder of) — https://whiteintel.dev/entity/f780a243-1d1d-5cb9-b3e7-6e6e0f602924
- **Sao-Wei Lee - Alex** (shareholder of) — https://whiteintel.dev/entity/a6636c6f-04b4-511f-97e9-6776f6269fbc
- **Sarlos - Balazs** (shareholder of) — https://whiteintel.dev/entity/6bf8d8db-d840-56f9-953b-546e67fa317b
- **Schad - Michael** (shareholder of) — https://whiteintel.dev/entity/66d3947c-333e-541a-8fcf-fe7f398901ae
- **Smith - Joseph A** (shareholder of) — https://whiteintel.dev/entity/5d6814df-f0cf-5061-b77c-b6ddb14e99ed
- **Squire - Robert** (shareholder of) — https://whiteintel.dev/entity/d3197e5f-8c69-517c-8776-01eb66080929
- **The Andrew W. W. Caspersen Dynasty Trust 9/3/97** (shareholder of) — https://whiteintel.dev/entity/aed838fc-fc2c-5018-a851-26314aca0047
- **Townsend - Chris** (shareholder of) — https://whiteintel.dev/entity/b4cc30aa-308a-5047-b3fc-86406af6dcf8
- **Unicap Limited** (shareholder of) — https://whiteintel.dev/entity/bbae0446-67d5-5d0a-8dc1-34c82648bc6b
- **Yeung - Sher Yan** (shareholder of) — https://whiteintel.dev/entity/86ac5f7d-3d23-525a-a73a-d07942a5ffb5
- **Ziff - Stephen** (shareholder of) — https://whiteintel.dev/entity/eca0a031-0460-588c-a635-afe4115f5b9a

### UBO chain (walk to the ultimate owner)

A **76-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CIPEP V, L.P.** — https://whiteintel.dev/entity/097f1cd0-c2ec-5625-adc8-51341b4596ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIPEP V, L.P.**. Human view: https://whiteintel.dev/entity/097f1cd0-c2ec-5625-adc8-51341b4596ee · Structured JSON: https://whiteintel.dev/api/public/dossier/097f1cd0-c2ec-5625-adc8-51341b4596ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._