---
title: "Capital Z Financial Services Private Fund II, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23373744-ca0d-5e87-9bbb-0a9c010c72ab
json: https://whiteintel.dev/api/public/dossier/23373744-ca0d-5e87-9bbb-0a9c010c72ab
identifier: icij:icijol-80003931
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80003931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23373744-ca0d-5e87-9bbb-0a9c010c72ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23373744-ca0d-5e87-9bbb-0a9c010c72ab  

## Ownership & control

### Holdings / subsidiaries

- **Specialty Finance Partners** (shareholder of) — https://whiteintel.dev/entity/0e23ff97-45b0-572b-8418-777b45f1aa67
- **Health Partners** (shareholder of) — https://whiteintel.dev/entity/bea2bb52-9565-5f8e-bb2d-fc0db6d6888a
- **Capital Z (Czech) Limited** (shareholder of) — https://whiteintel.dev/entity/bb91f7a5-34ad-54f8-a612-c65ee76f9279
- **EFW Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/bde99d71-0d2f-5a6e-b5de-5de6f9559eb2
- **Capital Z Catlin Private Investment, Ltd.** (shareholder of) — https://whiteintel.dev/entity/58d58b94-eccb-5fdd-be6e-ab17538004fc
- **Capital Z Catlin Private, L.P.** (shareholder of) — https://whiteintel.dev/entity/81a9867e-b1a5-53ce-8b67-18584998063a
- **HM Enforcer Limited** (shareholder of) — https://whiteintel.dev/entity/0e52a83c-eab8-5b10-a730-ff1ce146c00d
- **HM CAP Z Limited** (shareholder of) — https://whiteintel.dev/entity/67d95abe-0351-587d-b53a-f1b612dcf94e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80003931

## 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 **Capital Z Financial Services Private Fund II, L.P.** — https://whiteintel.dev/entity/23373744-ca0d-5e87-9bbb-0a9c010c72ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Z Financial Services Private Fund II, L.P.**. Human view: https://whiteintel.dev/entity/23373744-ca0d-5e87-9bbb-0a9c010c72ab · Structured JSON: https://whiteintel.dev/api/public/dossier/23373744-ca0d-5e87-9bbb-0a9c010c72ab._

_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"._