---
title: "Wagner - Leon M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ece95fe-8f11-59aa-bacd-25c10f6499a4
json: https://whiteintel.dev/api/public/dossier/3ece95fe-8f11-59aa-bacd-25c10f6499a4
identifier: icij:icijol-80141117
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wagner - Leon M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80141117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ece95fe-8f11-59aa-bacd-25c10f6499a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ece95fe-8f11-59aa-bacd-25c10f6499a4  

## Ownership & control

### Holdings / subsidiaries

- **CapVest Group Limited** (director of) — https://whiteintel.dev/entity/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb
- **CV Equity Management Limited** (director of) — https://whiteintel.dev/entity/41839d9c-c8a1-5b42-84e4-29eac2da904e
- **CapVest Special Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd
- **Vaseq Bermuda 2, L.P.** (is signatory for) — https://whiteintel.dev/entity/98f4aea9-33a9-5fcc-beee-9f6f28fd7493

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141117

## 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 **Wagner - Leon M** — https://whiteintel.dev/entity/3ece95fe-8f11-59aa-bacd-25c10f6499a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wagner - Leon M**. Human view: https://whiteintel.dev/entity/3ece95fe-8f11-59aa-bacd-25c10f6499a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ece95fe-8f11-59aa-bacd-25c10f6499a4._

_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"._