LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Capital Z Asia Partners, L.P. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Capital Z Asia Partners, L.P.
- Reid Finance Limited - Bermuda· shareholder of
- Capital Z Asia Advisors, Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
354 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Reid Finance Limited - Bermuda
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- Guardian Re (SAC) Ltd.shareholder of
- Lyndhurst Limitedshareholder of
- Atasco Ltd.shareholder of
- General Contracting (U.K.) Limitedshareholder of
- NATC HOLDING COMPANY, LTD.shareholder of
- Northdale Limitedshareholder of
- Theradex Holdings, Limitedshareholder of
- Eveco, Ltd.shareholder of
- J. B. Limitedshareholder of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
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- MERSTAL LIMITEDshareholder of
- Harrogate Holdings, Limitedshareholder of
- WITCO LTD.shareholder of
- Ledgelets Investment Holdings Limitedshareholder of
- WINSTAR LIMITEDshareholder of
- Atalantaf Limitedshareholder of
- Geomac Ltd.shareholder of
- ASIA LEASING LIMITEDshareholder of
- Landmark Insurance Limitedshareholder of
- SHAW TRUSTEE (PRIVATE) LIMITEDshareholder of
- WS Argentina, Ltd.shareholder of
- Ross Investments Ltd.shareholder of
- Worldwide Aircraft Holding Company (Bermuda) Limitedshareholder of
- Armatas Reinsurance Company Ltd.shareholder of
- Swiss Investment Ltd.shareholder of
- Transtrade Ltd.shareholder of
- Iduas Limitedshareholder of
- Trinan Holdings Inc.shareholder of
- Woodbridge Asset Management Ltd.shareholder of
- AMERSCAN & CO. LIMITEDshareholder of
- CAMPSIE LTD.shareholder of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDshareholder of
- Pacific Leasing Limitedshareholder of
- Cousins Investments, Ltd.shareholder of
- Amerscan Capital Management Ltd.shareholder of
- SG International Investments Ltd.shareholder of
- Bel Air Limitedshareholder of
- Sloan Investment Holdings Ltd.shareholder of
- Oakmont Investment Holdings Ltd.shareholder of
- SIL Limitedshareholder of
- MS Frontier Reinsurance Limitedshareholder of
- Trasacom Limitedshareholder of
- SERVISEN INVESTMENT MANAGEMENT LTD.shareholder of
- Horizon Group Limitedshareholder of
- Kalair Limitedshareholder of
- Tower Services Limitedshareholder of
- Midway Thrust Ltd.shareholder of
- Intrepid Re Holdings Limitedshareholder of
- Atlas Services Limitedshareholder of
- Appleby Securities (Bermuda) Ltd.shareholder of
- Asphodel Limitedshareholder of
- Gorgon Limitedshareholder of
- Ibek Publishing Ltd.shareholder of
- FRCC Holdings (Bermuda) Limitedshareholder of
- Energia Finance Ltd.shareholder of
- Infosystems (Bermuda) Ltd.shareholder of
- Abbey Road Holdings Ltd.shareholder of
- Ballsbridge Holdings Ltd.shareholder of
- Antares Investment Management Limitedshareholder of
- Precision Petroleum Services Ltd.shareholder of
- W. G. Coles and Company Ltd.shareholder of
- Bonnevie Assets Limitedshareholder of
- Samar Telecommunications Limitedshareholder of
- Nutra Manufacturing Limitedshareholder of
- ecashmerchants.com, Ltd.shareholder of
- Glencore Investments Limitedshareholder of
- Noah Insurance Company Ltd.shareholder of
- Wired Atlantic Limitedshareholder of
- Vision Reinsurance Company Limitedshareholder of
- Riparian Limitedshareholder of
- Atila Venture Partners Ltd.shareholder of
- Datamark International (Bermuda) Ltd.shareholder of
- C.P.U. Financial Ltd.shareholder of
- Wired Atlantic Asset Management Limitedshareholder of
- Ericsson Ltd.shareholder of
- Capital Z Asia Partners II, L.P.shareholder of
- Capital Z Investment Income, L.P.shareholder of
- Horizon Group Limitedshareholder of
- BRENTWOOD CONSULTANTS LTD.shareholder of
- Atila Venture Capital Limitedshareholder of
- Energy & Technology Company, Ltd.shareholder of
- DOTCOM Investments (Bermuda) Ltd.shareholder of
- Capital Z Asia Partners II (A), L.P.shareholder of
- MersAir Limitedshareholder of
- Atlas Southern Insurance Ltd.shareholder of
- PT&T Communications Limitedshareholder of
- Gettysburg National Indemnity (SAC) Ltd.shareholder of
- Mundipharma International Holdings Limitedshareholder of
- Nina (Bermuda) Ltd.shareholder of
- Wingate (Bermuda) Ltd.shareholder of
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- Ivon Company Ltd.shareholder of
- BCG Ventures C (Bermuda) L.P.shareholder of
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- BCG Ventures M2 (Bermuda) L.P.shareholder of
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- Quercus Limitedshareholder of
- Capital Z Finansa Partners, L.P.shareholder of
- Execulon Limitedshareholder of
- Masco Limitedshareholder of
- Capital Z Employees II, L.P.shareholder of
- CZI Lampe Conway Holdings, L.P.shareholder of
- Capital Z SPV Employees II, L.P.shareholder of
- Capital Z Holdings II, L.P.shareholder of
- CZI II GP Holdings, L.P.shareholder of
- Capital Z Investment Partners II, L.P.shareholder of
- Capital Z Investments II, L.P.shareholder of
- New World (SAC) Reinsurance Ltd.shareholder of
- CZI II MC Holdings, L.P.shareholder of
- Capital Z Partners Special, L.P.shareholder of
- New World Reinsurance Holdings Ltd.shareholder of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.shareholder of
- Haverford Holdings Reinsurance Ltd.shareholder of
- Novastel Limitedshareholder of
- Intercap Limitedshareholder of
- Trilogy Consulting, Ltd.shareholder of
- Palmyra Investments Limitedshareholder of
- Unifize International Holdings Limitedshareholder of
- KRSF Investments Ltd.shareholder of
- Zenobia Maritime Limitedshareholder of
- Rawda Finance Limitedshareholder of
- Stanfield Management Ltd.shareholder of
- Endurance Specialty Insurance Ltd.shareholder of
- Canaletto Holding Limitedshareholder of
- PARC AVIATION LTD.shareholder of
- Palamino Ltd.shareholder of
- Pinto Ltd.shareholder of
- Roan Ltd.shareholder of
- Chestnut Ltd.shareholder of
- BLUE HERON AVIATION LTD.shareholder of
- International Distribution Company Limitedshareholder of
- Arkesden Aviation Limitedshareholder of
- Willards Investments Limitedshareholder of
- Capital Z Catlin, L.P.shareholder of
- Capital Z Catlin Private, L.P.shareholder of
- Meridian Capital Limitedshareholder of
- Capital Z Ares SPV, L.P.shareholder of
- SageCrest Ltd.shareholder of
- Camlann Holdings Ltd.shareholder of
- Southeast Holdings Limitedshareholder of
- Triane Holdings Limitedshareholder of
- Chelston Estates Ltd.shareholder of
- Sobral Limitedshareholder of
- Quartia Limitedshareholder of
- Wheels Insurance Ltd.shareholder of
- Rockfield Holdings Limitedshareholder of
- Enide Limitedshareholder of
- AirBridge Bermuda Ltd.shareholder of
- Global 9017, Ltd.shareholder of
- SCFR Limitedshareholder of
- Magna Holdings Limitedshareholder of
- Magna Petrochemicals Limitedshareholder of
- Gibb Limitedshareholder of
- Alia Limitedshareholder of
- Oronsay Investments Ltd.shareholder of
- Abalone Trading Ltd.shareholder of
- Laysan Limitedshareholder of
- Vacuna Jets Limitedshareholder of
- Mega-Holdings Limitedshareholder of
- MARBAR LTDshareholder of
- Majestic Capital, Ltd.shareholder of
- Quadrille Limitedshareholder of
- Southern Cross Limitedshareholder of
- Carrel Limitedshareholder of
- FFTW US Libor Plus Fund Ltd.shareholder of
- JEM (CI) Limitedshareholder of
- Madagascar Oil Limitedshareholder of
- Celtic Pharma Peg Ltd.shareholder of
- PRB LIMITEDshareholder of
- Permanent Investments Limitedshareholder of
- IC Finance (Bermuda) Ltd.shareholder of
- Wingate Investments Limitedshareholder of
- Hiscox Ltdshareholder of
- MaRI Holdings Limitedshareholder of
- Sindabad Marine Limitedshareholder of
- Dayim Holdings Limitedshareholder of
- Caviar House & Prunier Asia Holding Ltd.shareholder of
- AirBridge Bermuda 2 Limitedshareholder of
- IR Holdings Ltd.shareholder of
- KalAir International Limitedshareholder of
- Dumbledore Limitedshareholder of
- Hogwarts Limitedshareholder of
- Eildon Investments Limitedshareholder of
- Teviot Investments Limitedshareholder of
- Globe Re Limitedshareholder of
- Data Holdings Limitedshareholder of
- Hillart Ltd.shareholder of
- Marimax Jets Limitedshareholder of
- Cloud Limitedshareholder of
- Blizzard Limitedshareholder of
- Monsoon Limitedshareholder of
- Rainbow Limitedshareholder of
- Downrigger Ltd.shareholder of
- StarVest Dislocation Fund (IMB) LPshareholder of
- Sahar Minerals Ltdshareholder of
- Thomas Miller Investment Holdings Ltd.shareholder of
- Long Bay Re Ltd.shareholder of
- Rivoli - Phase I Limitedshareholder of
- GPFC Bermuda Limitedshareholder of
- Ace Hardware International Holdings, Ltd.shareholder of
- Moto International Parent Limitedshareholder of
- Aeolus Re Ltd.shareholder of
- AlphaCat Re 2011, Ltd.shareholder of
- Sallyport Global Services Ltd.shareholder of
- MAAC Holdings (Bermuda) Limitedshareholder of
- VP-BNR Ltd.shareholder of
- VP-CNR Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- ACM Holdings L.P.shareholder of
- Lightship Holdings Limitedshareholder of
- Swootdock Limitedbeneficial owner of
- Swootdock Limitedshareholder of
- Aeolus Property Catastrophe Keystone Fund LPshareholder of
- Global Distressed Alpha Fund IV Limited Partnershipshareholder of
- Edelweiss Avia Ltd.shareholder of
- Wafra Select Capital GP LPshareholder of
- Wafra Select Capital Master LPshareholder of
- Scopia Pre-IPO LPshareholder of
- New Ocean Capital Management Limitedshareholder of
- Hamilton Insurance Group, Ltd.shareholder of
- WSI Special Opportunities GP LPshareholder of
- WSI Special Opportunities Master Fund LPshareholder of
- WSI VGO Master Fund LPshareholder of
- Aeolus Property Catastrophe Spire Fund LPshareholder of
- SOLEIL TRUSTEES LIMITEDshareholder of
- Scopia LB International Master Fund LPshareholder of
- African Risk Capacity Insurance Company Limitedshareholder of
- Pine River Re Holdings Ltd.shareholder of
- Pine River Bermuda Contribution Ltd.shareholder of
- Dream Aircraft Limitedshareholder of
- Reem Aviation Limitedshareholder of
- Aeolus Property Catastrophe Keystone PF Fund LPshareholder of
- Dream Holdings Limitedshareholder of
- Scopia Long International Master Fund LPshareholder of
- Reem Holdings Limitedshareholder of
- Ivy Education Ltd.shareholder of
- Quadramics Ltd.shareholder of
Capital Z Asia Advisors, Ltd.
- Capital Z Asia Advisors (Management), Ltd.shareholder of