---
title: "Capital Z Asia Advisors (II), Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e6bdfc-a862-5168-a51b-180286e198db
json: https://whiteintel.dev/api/public/dossier/30e6bdfc-a862-5168-a51b-180286e198db
identifier: icij:icijol-82004126
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Z Asia Advisors (II), Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30e6bdfc-a862-5168-a51b-180286e198db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e6bdfc-a862-5168-a51b-180286e198db  

## Ownership & control

### Owners / controllers

- **Capital Z Investments, L.P.** (shareholder of) — https://whiteintel.dev/entity/d4ae3138-ad6b-592b-bf89-b74240b12cde
- **Kent - Michael J** (shareholder of) — https://whiteintel.dev/entity/8cc305c5-5125-5d39-a492-d6522d10df7f
- **Lawrence - Gary M.** (shareholder of) — https://whiteintel.dev/entity/90840835-8126-523c-b48e-de56374983c4
- **Leong - Lincoln** (shareholder of) — https://whiteintel.dev/entity/4f42b21f-3c8e-5973-b561-c1f21c841ba5
- **Excelsior Partners Limited** (shareholder of) — https://whiteintel.dev/entity/280257a3-9e7f-5ccd-bea3-1541a44129e1
- **WillPower Enterprises, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f6b13780-64a9-5b98-a4e6-ce160e09550e

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

A **18-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)

**8** 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/82004126

## 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 Asia Advisors (II), Ltd.** — https://whiteintel.dev/entity/30e6bdfc-a862-5168-a51b-180286e198db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Z Asia Advisors (II), Ltd.**. Human view: https://whiteintel.dev/entity/30e6bdfc-a862-5168-a51b-180286e198db · Structured JSON: https://whiteintel.dev/api/public/dossier/30e6bdfc-a862-5168-a51b-180286e198db._

_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"._