---
title: "Uathavikul - Bordin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cb43796-6030-5e2d-b890-d06d23a4c6e5
json: https://whiteintel.dev/api/public/dossier/5cb43796-6030-5e2d-b890-d06d23a4c6e5
identifier: icij:icijol-80138350
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Uathavikul - Bordin

**Type:** Organization  
**Identifier:** `icij:icijol-80138350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cb43796-6030-5e2d-b890-d06d23a4c6e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cb43796-6030-5e2d-b890-d06d23a4c6e5  

## Ownership & control

### Holdings / subsidiaries

- **Capital Z Asia Partners II, L.P.** (is signatory for) — https://whiteintel.dev/entity/34531086-bfa9-5825-a8f4-9c4224236c34
- **Capital Z Asia Partners II (A), L.P.** (is signatory for) — https://whiteintel.dev/entity/c4e96b18-1261-51dc-9f08-de9ed0ab9d87
- **Capital Z Seoul Z Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/0255588a-0667-5aee-b2ae-f9d8427f3286
- **Capital Z Finansa Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/8e560dcd-92be-5169-8163-8607672f5505

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138350

## 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 **Uathavikul - Bordin** — https://whiteintel.dev/entity/5cb43796-6030-5e2d-b890-d06d23a4c6e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uathavikul - Bordin**. Human view: https://whiteintel.dev/entity/5cb43796-6030-5e2d-b890-d06d23a4c6e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cb43796-6030-5e2d-b890-d06d23a4c6e5._

_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"._