- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Capital Z Partners II, Ltd.
Capital Z Partners II, Ltd. — BM company (icij:icijol-82005013). Offshore exposure upstream, UBO chain traced 24 hops, 11 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Capital Z Partners II, Ltd.
- Bernardon - Roland· shareholder of
- Cheng - Laurence Wing-Yu· shareholder of
- Cooper - Bradley E· shareholder of
- Danes - Elizabeth· shareholder of
- Delman - Scott M.· shareholder of
- Flisser - Elizabeth· shareholder of
- Greenwald - L. Spencer· shareholder of
- Hanley - Mark· shareholder of
- Jones - Sharissa· shareholder of
- Spass - Robert A.· shareholder of
- Spuria - David A· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Capital Z Partners II, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery 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.
- Bernardon - RolandAlso holds roles at 9 other companies
- Capital Z Asia Advisors (Management), Ltd.chief financial officer of
- Capital Z Asia Advisors (Management), Ltd.treasurer of
- Health Partners Finance, Ltd.chief financial officer of
- Cheng - Laurence Wing-YuAlso holds roles at 25 other companies
- Zurich Global, Ltd.shareholder of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedpresident of
- Cooper - Bradley EAlso holds roles at 22 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- Delman - Scott M.Also holds roles at 8 other companies
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.director of
- Capital Z Asia Advisors, Ltd.director of
- Gormley - Mark KAlso holds roles at 7 other companies
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.director of
- Capital Z Partners, L.P.shareholder of
- Howes - Charnita LAlso holds roles at 258 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Spass - Robert A.Also holds roles at 33 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.president of
- Spuria - David AAlso holds roles at 10 other companies
- Capital Z Investment Management, Ltd.secretary of
- Capital Z Investment Management, Ltd.vice-president of
- Capital Z Partners, Ltd.secretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Capital Z Partners II, Ltd.?
- What is Capital Z Partners II, Ltd.'s risk level?
- Where does Capital Z Partners II, Ltd. appear across sources?