---
title: "Capital Z Partners II, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
json: https://whiteintel.dev/api/public/dossier/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
identifier: icij:icijol-82005013
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Z Partners II, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62  

## Ownership & control

### Owners / controllers

- **Bernardon - Roland** (shareholder of) — https://whiteintel.dev/entity/711635b4-8492-5b82-80ed-365132ab2fe3
- **Cheng - Laurence Wing-Yu** (shareholder of) — https://whiteintel.dev/entity/8500d3b2-a362-511b-a1ac-30ec786d62bd
- **Cooper - Bradley E** (shareholder of) — https://whiteintel.dev/entity/d9262a03-b301-54ee-af5a-554f88dec766
- **Danes - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/9e4d6bde-f865-5a32-8108-544e5cb7e19c
- **Delman - Scott M.** (shareholder of) — https://whiteintel.dev/entity/d7a2b95b-de4a-5057-ba6c-2f5d5950e6ee
- **Flisser - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/fe737a67-57b5-5984-b25e-e61626757d0c
- **Greenwald - L. Spencer** (shareholder of) — https://whiteintel.dev/entity/e0463f49-cb16-5679-9d2a-fcf69b414adc
- **Hanley - Mark** (shareholder of) — https://whiteintel.dev/entity/f758a4ba-26c8-515e-a290-2dd1f325fd8e
- **Jones - Sharissa** (shareholder of) — https://whiteintel.dev/entity/c67229ef-a15f-5e2f-a058-a17fa8920709
- **Spass - Robert A.** (shareholder of) — https://whiteintel.dev/entity/ea810cc3-33c3-55c9-87f1-c0e2372804e1
- **Spuria - David A** (shareholder of) — https://whiteintel.dev/entity/e19d7bf2-a330-516b-a3de-36730e0694e4

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

A **24-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)

**2** 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/82005013

## 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 Partners II, Ltd.** — https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Z Partners II, Ltd.**. Human view: https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62._

_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"._