Who owns EXCELSIOR PRIVATE EQUITY FUND II INC?

No ownership or control links for EXCELSIOR PRIVATE EQUITY FUND II INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EXCELSIOR PRIVATE EQUITY FUND II INC's risk level?

WhiteIntel flags EXCELSIOR PRIVATE EQUITY FUND II INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXCELSIOR PRIVATE EQUITY FUND II INC appear across sources?

EXCELSIOR PRIVATE EQUITY FUND II INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 286

An absent edge means not yet observed — never does not exist.

Legal entityLow

EXCELSIOR PRIVATE EQUITY FUND II INC

Name: EXCELSIOR PRIVATE EQUITY FUND II INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXCELSIOR PRIVATE EQUITY FUND II INC, Company, US

EXCELSIOR PRIVATE EQUITY FUND II INC — US company (sec:0001036052). UBO chain traced 286 hops. Every claim linked to its source.

SEC 0001036052CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 286 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

286 hops lockedDOSSIER

286-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EXCELSIOR PRIVATE EQUITY FUND II INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

10 parties · 0 current

Every 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.

●
AUFENAGER ROBERT
Also holds roles at 33 other companies
- EXCELSIOR PRIVATE EQUITY FUND III LLCofficer
- EXCELSIOR VENTURE INVESTORS III LLCofficer
- A&Q EVENT FUND LLCofficerother
●
BAILIN DAVID
Also holds roles at 14 other companies
●
BANK OF AMERICA CORP /DE/
Also holds roles at 434 other companies
- HCA Healthcare, Inc.10% owner
- Nuveen Municipal Credit Income Fund10% owner
- MOYNIHAN BRIAN Tofficer
●
GROHOWSKI LEO P
Also holds roles at 5 other companies
- MOLINA HEALTHCARE, INC.director
- MELLON OPTIMA L/S STRATEGY FUND, LLCother
- EXCELSIOR VENTURE INVESTORS III LLCother
●
NB HOLDINGS CORP
Also holds roles at 13 other companies
●
SCHWAB CHARLES CORP
Also holds roles at 68 other companies
- Woolway Paul Vofficer
- Ruffel Charles A.director
- Schwab-Pomerantz Carolyndirector
●
SUSS STEVEN LAWRENCE
Also holds roles at 31 other companies
●
U.S. TRUST CORP
Also holds roles at 8 other companies
●
UNITED STATES TRUST CO OF NEW YORK/
Also holds roles at 3 other companies
●
UST ADVISERS INC.
Also holds roles at 3 other companies

10 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EXCELSIOR PRIVATE EQUITY FUND II INC?: No ownership or control links for EXCELSIOR PRIVATE EQUITY FUND II INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EXCELSIOR PRIVATE EQUITY FUND II INC's risk level?: WhiteIntel flags EXCELSIOR PRIVATE EQUITY FUND II INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXCELSIOR PRIVATE EQUITY FUND II INC appear across sources?: EXCELSIOR PRIVATE EQUITY FUND II INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCELSIOR PRIVATE EQUITY FUND II INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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