---
title: "Capital Z Finansa Partners, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e560dcd-92be-5169-8163-8607672f5505
json: https://whiteintel.dev/api/public/dossier/8e560dcd-92be-5169-8163-8607672f5505
identifier: icij:icijol-82004929
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Z Finansa Partners, L.P.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e560dcd-92be-5169-8163-8607672f5505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e560dcd-92be-5169-8163-8607672f5505  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Capital Z Investments, L.P.** (shareholder of) — https://whiteintel.dev/entity/d4ae3138-ad6b-592b-bf89-b74240b12cde
- **Cohen - Leonard** (shareholder of) — https://whiteintel.dev/entity/8838f63e-6bd4-53cd-95f1-711de1469aed
- **Han - Christopher** (shareholder of) — https://whiteintel.dev/entity/2e6a0462-6a1a-501e-be51-7c536c572cc3
- **Kent - Michael J** (shareholder of) — https://whiteintel.dev/entity/8cc305c5-5125-5d39-a492-d6522d10df7f
- **Lawrence - Gary** (shareholder of) — https://whiteintel.dev/entity/af9f3eca-2bb9-54b9-8c3a-e636ba5473f5
- **Long - Susan** (shareholder of) — https://whiteintel.dev/entity/7a012f8d-d009-5968-888a-2a2d74f29f32
- **Uathavikul - Bordin** (shareholder of) — https://whiteintel.dev/entity/5cb43796-6030-5e2d-b890-d06d23a4c6e5
- **Wang - Pying-Huan** (shareholder of) — https://whiteintel.dev/entity/b0a5c553-39bc-52c2-9a58-77e9337009e0
- **Yung - Kimberley** (shareholder of) — https://whiteintel.dev/entity/4e3976f7-051a-5ec5-81b3-60bd6e683415

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

A **10-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)

**4** 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/82004929

## 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 Finansa Partners, L.P.** — https://whiteintel.dev/entity/8e560dcd-92be-5169-8163-8607672f5505 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Z Finansa Partners, L.P.**. Human view: https://whiteintel.dev/entity/8e560dcd-92be-5169-8163-8607672f5505 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e560dcd-92be-5169-8163-8607672f5505._

_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"._