Who owns Capital Z Financial Services Private Fund II, L.P.?

No ownership or control links for Capital Z Financial Services Private Fund II, L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Capital Z Financial Services Private Fund II, L.P.'s risk level?

WhiteIntel flags Capital Z Financial Services Private Fund II, L.P. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Capital Z Financial Services Private Fund II, L.P. appear across sources?

Capital Z Financial Services Private Fund II, L.P. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Capital Z Financial Services Private Fund II, L.P.

Name: Capital Z Financial Services Private Fund II, L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Capital Z Financial Services Private Fund II, L.P., Organization, BM

Capital Z Financial Services Private Fund II, L.P. — BM company (icij:icijol-80003931). 8 holdings. Cited to 1 registry.

ICIJ icijol-80003931Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Capital Z Financial Services Private Fund II, L.P.
- Specialty Finance Partners· shareholder of
- Health Partners· shareholder of
- Capital Z (Czech) Limited· shareholder of
- EFW Holdings, Ltd.· shareholder of
- Capital Z Catlin Private Investment, Ltd.· shareholder of
- Capital Z Catlin Private, L.P.· shareholder of
- HM Enforcer Limited· shareholder of
- HM CAP Z Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Capital Z Financial Services Private Fund II, L.P. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Capital Z (Czech) Limited
Also holds roles at 7 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Randall - Debrasecretary of
- Howes - Charnita Lsecretary of
●
Capital Z Catlin Private Investment, Ltd.
Also holds roles at 11 other companies
- Capital Z Catlin Private, L.P.shareholder of
- Bernardon - Rolandchief financial officer of
- Bernardon - Rolandtreasurer of

6 additional parties & networkSTANDARD

●
Capital Z Catlin Private, L.P.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Bearman - Garthshareholder of
- Citicorp International Finance Corporationshareholder of
●
EFW Holdings, Ltd.
Also holds roles at 23 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Bernardon - Rolandvice-president of
- Cooper - Bradley Edirector of
●
Health Partners
Also holds roles at 2 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Healthcare Capital Partners, Ltd.shareholder of
●
HM CAP Z Limited
Also holds roles at 10 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Aleman - Katherinesecretary of
- Cox - Bernettdirector of
●
HM Enforcer Limited
Also holds roles at 10 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Aleman - Katherinesecretary of
- Cox - Bernettdirector of
●
Specialty Finance Partners
Also holds roles at 2 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Equifin Capital Partners, Ltd.shareholder of

●
Capital Z Catlin Private, L.P.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Bearman - Garthshareholder of
- Citicorp International Finance Corporationshareholder of
●
EFW Holdings, Ltd.
Also holds roles at 23 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Bernardon - Rolandvice-president of
- Cooper - Bradley Edirector of
●
Health Partners
Also holds roles at 2 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Healthcare Capital Partners, Ltd.shareholder of
●
HM CAP Z Limited
Also holds roles at 10 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Aleman - Katherinesecretary of
- Cox - Bernettdirector of
●
HM Enforcer Limited
Also holds roles at 10 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Aleman - Katherinesecretary of
- Cox - Bernettdirector of
●
Specialty Finance Partners
Also holds roles at 2 other companies
- Capital Z Financial Services Fund II, L.P.shareholder of
- Equifin Capital Partners, Ltd.shareholder of

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Capital Z Financial Services Private Fund II, L.P. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Capital Z Financial Services Private Fund II, L.P. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Capital Z Financial Services Private Fund II, L.P.?: No ownership or control links for Capital Z Financial Services Private Fund II, L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Capital Z Financial Services Private Fund II, L.P.'s risk level?: WhiteIntel flags Capital Z Financial Services Private Fund II, L.P. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Capital Z Financial Services Private Fund II, L.P. appear across sources?: Capital Z Financial Services Private Fund II, L.P. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Capital Z Financial Services Private Fund II, L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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