- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Capital Z Finansa Partners, L.P.
Capital Z Finansa Partners, L.P. — BM company (icij:icijol-82004929). Offshore exposure upstream, UBO chain traced 10 hops, 10 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 Finansa Partners, L.P.
- Reid Finance Limited - Bermuda· shareholder of
- Capital Z Investments, L.P.· shareholder of
- Cohen - Leonard· shareholder of
- Han - Christopher· shareholder of
- Kent - Michael J· shareholder of
- Lawrence - Gary· shareholder of
- Long - Susan· shareholder of
- Uathavikul - Bordin· shareholder of
- Wang - Pying-Huan· shareholder of
- Yung - Kimberley· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Capital Z Finansa Partners, L.P., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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.
- Capital Z Investments, L.P.Also holds roles at 7 other companies
- Capital Z Asia Advisors, Ltd.shareholder of
- Capital Z Asia Advisors (Management), Ltd.shareholder of
- Capital Z Asia Advisors (II), Ltd.shareholder of
- Cohen - LeonardAlso holds roles at 2 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Seoul Z Partners, L.P.shareholder of
- Han - ChristopherAlso holds roles at 2 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Seoul Z Partners, L.P.shareholder of
- Kent - Michael JAlso holds roles at 6 other companies
- Capital Z Asia Advisors (II), Ltd.director of
- Capital Z Asia Advisors (II), Ltd.shareholder of
- Capital Z Asia Advisors (II), L.P.shareholder of
- Lawrence - GaryAlso holds roles at 2 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Seoul Z Partners, L.P.shareholder of
- Long - SusanAlso holds roles at 2 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Seoul Z Partners, L.P.shareholder of
- Reid Finance Limited - BermudaAlso holds roles at 352 other companies
- The Belmont Shipping Company Limitedshareholder of
- Software Design International Ltd.shareholder of
- Capge Limitedshareholder of
- Uathavikul - BordinAlso holds roles at 3 other companies
- Capital Z Asia Partners II, L.P.is signatory for
- Capital Z Asia Partners II (A), L.P.is signatory for
- Capital Z Seoul Z Partners, L.P.shareholder of
- Wang - Pying-HuanAlso holds roles at 2 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Seoul Z Partners, L.P.shareholder of
- Yung - KimberleyAlso holds roles at 4 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Asia Partners II, L.P.is signatory for
- Capital Z Asia Partners II (A), L.P.is signatory for
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 Finansa Partners, L.P.?
- What is Capital Z Finansa Partners, L.P.'s risk level?
- Where does Capital Z Finansa Partners, L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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