---
title: "Capuzzi - Bill William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcc51b4-c923-593f-9cdc-137600fcef50
json: https://whiteintel.dev/api/public/dossier/3dcc51b4-c923-593f-9cdc-137600fcef50
identifier: icij:icijol-80044555
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capuzzi - Bill William

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80044555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dcc51b4-c923-593f-9cdc-137600fcef50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcc51b4-c923-593f-9cdc-137600fcef50  

## Ownership & control

### Holdings / subsidiaries

- **ConvergEx Global Markets Limited** (chairman of) — https://whiteintel.dev/entity/55f8f1b5-13d7-5e83-913a-8e6be16079dd
- **ConvergEx Global Markets Limited** (director of) — https://whiteintel.dev/entity/55f8f1b5-13d7-5e83-913a-8e6be16079dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capuzzi - Bill William**. Human view: https://whiteintel.dev/entity/3dcc51b4-c923-593f-9cdc-137600fcef50 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcc51b4-c923-593f-9cdc-137600fcef50._

_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"._