- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
CapVest Special Partners, L.P.
CapVest Special Partners, L.P. — BM company (icij:icijol-82004380). Offshore exposure upstream, UBO chain traced 50 hops, 44 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.
- CapVest Special Partners, L.P.
- CapVest Group Limited· shareholder of
- CV Partners II, L.P.· shareholder of
- Cairo - Alberto· shareholder of
- Erie Indemnity Company· shareholder of
- Campbell - Christopher John· shareholder of
- Barbanell - Robert Louis· shareholder of
- UBS Nominee Ltd., Account 4957· shareholder of
- Calvo - Rafael· shareholder of
- Campbell Investors LLC· shareholder of
- Campbell - John W· shareholder of
- Corral - Santiago· shareholder of
- Douin - Jean-Charles· shareholder of
- Eden Capital LLC (Paul Hirschbiel)· shareholder of
- Evergreen Holdings, LLC (Scott Sevenson)· shareholder of
- Fison - Joseph· shareholder of
- Greenberg - Scott· shareholder of
- Gresh - Emmanuel· shareholder of
- Harden Capital Limited· shareholder of
- Hirschbiel - Paul Odell· shareholder of
- Kirkland & Ellis Partners LLC - 2000 DIF· shareholder of
- Lepine - Xavier· shareholder of
- Legis Trust Limited· shareholder of
- Nadal - Frederic· shareholder of
- Page - Tina· shareholder of
- Randolph Partners IV, V30· shareholder of
- Randolph Partners VI· shareholder of
- Randolph Street Partners III, Venture 13· shareholder of
- Schwab - Martin Jurgen· shareholder of
- Tananbaum - Steve· shareholder of
- The Drayton 2000 Settlement (Legis Trust Limited)· shareholder of
- The Gresh Family Trust· shareholder of
- The Paton 1998 Trust (Leland B Paton)· shareholder of
- The Randl L. Shure Revocable Trust· shareholder of
- Shure Marital Trust· shareholder of
- The Tiger 2000 Settlement (Legis Trust Limited)· shareholder of
- The Vittoriala 2000 Settlement (Legis Trust Limited)· shareholder of
- The Wellington 1998 Trust (William McIntyre)· shareholder of
- The Wagner Family Foundation· shareholder of
- Wagner IRA - Leon· shareholder of
- Wagner IRA - Marsha· shareholder of
- Wagner - Leon M· shareholder of
- William McIntyre, Jr as Trustee of The Wellington 1998 Trust· shareholder of
None in current sources.
50-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 CapVest Special 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain11 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
23 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.
- Barbanell - Robert LouisAlso holds roles at 15 other companies
- CapVest Group Limiteddirector of
- CapVest Group Limitedpresident of
- CV Equity Management Limiteddirector of
- Calvo - RafaelAlso holds roles at 2 other companies
- CapVest Special Partners II, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- Campbell - Christopher JohnAlso holds roles at 3 other companies
- CapVest Partners II, L.P.shareholder of
- LifeVest Limitedshareholder of
- LifeVest, L.P.shareholder of
- Campbell Investors LLCAlso holds roles at 6 other companies
- CapVest Partners, L.P.shareholder of
- BreadVest L.P.shareholder of
- CapVest Special Partners II, L.P.shareholder of
- CapVest Group LimitedAlso holds roles at 10 other companies
- CapVest Private Equity, L.P.shareholder of
- CapVest Partners, L.P.shareholder of
- Vaseq Bermuda 1, L.P.shareholder of
- Douin - Jean-CharlesAlso holds roles at 4 other companies
- CapVest Special Partners II, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- CV Partners II, L.P.shareholder of
- Gresh - EmmanuelAlso holds roles at 2 other companies
- CapVest Partners, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- Harden Capital LimitedAlso holds roles at 8 other companies
- CapVest Group Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Vaseq Bermuda 1, L.P.shareholder of
- Harden Capital Limited as General Partner of Harden (Jersey) L.P.Also holds roles at 12 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Hirschbiel - Paul OdellAlso holds roles at 5 other companies
- CapVest Group Limiteddirector of
- CapVest Group Limitedvice-president of
- CV Equity Management Limiteddirector of
- Legis Trust LimitedAlso holds roles at 11 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Nadal - FredericAlso holds roles at 2 other companies
- CapVest Special Partners II, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- Shure Marital TrustAlso holds roles at 10 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- The Randl L. Shure Revocable TrustAlso holds roles at 10 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Wagner - Leon MAlso holds roles at 3 other companies
- CapVest Group Limiteddirector of
- CV Equity Management Limiteddirector of
- Vaseq Bermuda 2, L.P.is signatory for
- William McIntyre, Jr as Trustee of The Wellington 1998 TrustAlso holds roles at 2 other companies
- CapVest Partners, L.P.shareholder of
- Vaseq Bermuda 2, L.P.shareholder of
23 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 CapVest Special Partners, L.P.?
- What is CapVest Special Partners, L.P.'s risk level?
- Where does CapVest Special Partners, L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CapVest Special Partners, L.P. — nothing is disclosed before that.