--- title: "CapVest Special Partners, L.P. — Ownership Dossier" canonical: https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd json: https://whiteintel.dev/api/public/dossier/a14a1bd8-a95f-5d63-88f2-2820a1df8edd identifier: icij:icijol-82004380 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # CapVest Special Partners, L.P. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82004380` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a14a1bd8-a95f-5d63-88f2-2820a1df8edd ## Ownership & control ### Owners / controllers - **CapVest Group Limited** (shareholder of) — https://whiteintel.dev/entity/6165353c-34aa-5c32-84ed-3c31d44beb0f - **CV Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/095b526b-5edc-5a2d-bb81-4d59244f40a3 - **Cairo - Alberto** (shareholder of) — https://whiteintel.dev/entity/7a611e61-48f4-5b0b-a8e0-845bf1565fa4 - **Erie Indemnity Company** (shareholder of) — https://whiteintel.dev/entity/d8b3a91f-aec2-5d76-90b1-ba8adaa8b1da - **Campbell - Christopher John** (shareholder of) — https://whiteintel.dev/entity/2762edc4-c977-5756-bfe0-5c34e9292a72 - **Barbanell - Robert Louis** (shareholder of) — https://whiteintel.dev/entity/27fcc78c-9ec9-589a-9974-78977df4a894 - **Mercator Trustees Limited as Trustees of the CapVest International Pension Scheme** (shareholder of) — https://whiteintel.dev/entity/9084a99d-dc75-58f8-95e6-775b9ffd93a6 - **UBS Nominee Ltd., Account 4957** (shareholder of) — https://whiteintel.dev/entity/971d3015-ac98-511e-9769-27050817ebed - **Calvo - Rafael** (shareholder of) — https://whiteintel.dev/entity/1497741f-54b6-5397-9b66-bb1e5ed9bbe3 - **Campbell Investors LLC** (shareholder of) — https://whiteintel.dev/entity/86e4b216-d2f9-5b0f-b4ac-71cd0a764e1a - **Campbell - John W** (shareholder of) — https://whiteintel.dev/entity/36f8a30a-a4f8-55c0-861c-475dfd92fbc7 - **Corral - Santiago** (shareholder of) — https://whiteintel.dev/entity/c4a01346-c20e-5d9c-b3dd-afbc0b2a63ee - **Douin - Jean-Charles** (shareholder of) — https://whiteintel.dev/entity/708e65b7-04c3-506a-a960-6ea610c4d957 - **Eden Capital LLC (Paul Hirschbiel)** (shareholder of) — https://whiteintel.dev/entity/8d322add-aeab-5736-a684-bab7687a8203 - **Evergreen Holdings, LLC (Scott Sevenson)** (shareholder of) — https://whiteintel.dev/entity/43b731db-0ed5-581b-8224-e0700ddfd259 - **Fison - Joseph** (shareholder of) — https://whiteintel.dev/entity/6bbb81c4-03fd-5e72-95b3-340b1788da14 - **Greenberg - Scott** (shareholder of) — https://whiteintel.dev/entity/f5ae5801-7328-5067-bddd-5697f4d4422e - **Gresh - Emmanuel** (shareholder of) — https://whiteintel.dev/entity/e8f9f9f1-eef1-5733-8188-6c819d505d60 - **Harden Capital Limited** (shareholder of) — https://whiteintel.dev/entity/6542f971-9f3b-5e58-8833-a4f6f91a4287 - **Harden Capital Limited as General Partner of Harden (Jersey) L.P.** (shareholder of) — https://whiteintel.dev/entity/98df345e-5018-5944-81d8-be4495327fde - **Hirschbiel - Paul Odell** (shareholder of) — https://whiteintel.dev/entity/a7bc6c5b-d71a-57e3-b829-a6196f9d91bf - **Kirkland & Ellis Partners LLC - 2000 DIF** (shareholder of) — https://whiteintel.dev/entity/6282e7dd-4a49-5aee-a204-4302f71508e4 - **Lepine - Xavier** (shareholder of) — https://whiteintel.dev/entity/f76b677a-be83-5e26-bcbc-45e5ed89b936 - **Legis Trust Limited** (shareholder of) — https://whiteintel.dev/entity/8fab10c5-e9ca-5a01-8af2-5221a130dc50 - **Nadal - Frederic** (shareholder of) — https://whiteintel.dev/entity/dc597600-ac16-52e4-bb8a-3b3299076cae - **Page - Tina** (shareholder of) — https://whiteintel.dev/entity/cd1677e0-33f2-5cd7-8013-33b0e91cd6df - **Randolph Partners IV, V30** (shareholder of) — https://whiteintel.dev/entity/b3121747-2527-5dc8-a31f-46be9fc0f635 - **Randolph Partners VI** (shareholder of) — https://whiteintel.dev/entity/2a0fd96a-cd4c-5106-8f69-77d6ac62c3cb - **Randolph Street Partners III, Venture 13** (shareholder of) — https://whiteintel.dev/entity/7db473b4-dc95-53c5-82a3-81ac97af2aad - **Schwab - Martin Jurgen** (shareholder of) — https://whiteintel.dev/entity/2dd8ed84-01fc-520a-b31c-3c688a6b454b - **Tananbaum - Steve** (shareholder of) — https://whiteintel.dev/entity/1eb6b917-ba9a-5b97-9676-d3bcac9738d5 - **The Drayton 2000 Settlement (Legis Trust Limited)** (shareholder of) — https://whiteintel.dev/entity/6a32d6b9-7764-599e-a507-8d46725b862d - **The Gresh Family Trust** (shareholder of) — https://whiteintel.dev/entity/0f808403-21d6-5230-b324-514d6242319c - **The Paton 1998 Trust (Leland B Paton)** (shareholder of) — https://whiteintel.dev/entity/5d1eb69c-984a-5ce4-862c-98573b12f1f7 - **The Randl L. Shure Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/87fdb570-2dee-52b4-aefa-d1f2f6f012e8 - **Shure Marital Trust** (shareholder of) — https://whiteintel.dev/entity/969a6891-904d-5fe6-92aa-f1ae0589134b - **The Tiger 2000 Settlement (Legis Trust Limited)** (shareholder of) — https://whiteintel.dev/entity/aa9f56a8-2235-540f-ace7-f3a4720d3f23 - **The Vittoriala 2000 Settlement (Legis Trust Limited)** (shareholder of) — https://whiteintel.dev/entity/2533e755-6a58-5725-b238-f55788399da1 - **The Wellington 1998 Trust (William McIntyre)** (shareholder of) — https://whiteintel.dev/entity/0a3f372c-7110-5b3e-b041-27e1d34b112c - **The Wagner Family Foundation** (shareholder of) — https://whiteintel.dev/entity/c5f51e70-b3db-5830-8f93-29eeaa38bc36 - **Wagner IRA - Leon** (shareholder of) — https://whiteintel.dev/entity/c94f2442-6351-5aa7-b9c9-42b85108f31d - **Wagner IRA - Marsha** (shareholder of) — https://whiteintel.dev/entity/6fdae4fd-40a9-5c41-a9bd-779baba89b57 - **Wagner - Leon M** (shareholder of) — https://whiteintel.dev/entity/3ece95fe-8f11-59aa-bacd-25c10f6499a4 - **William McIntyre, Jr as Trustee of The Wellington 1998 Trust** (shareholder of) — https://whiteintel.dev/entity/32e3fc30-a8d6-549f-b9f2-e1bb1a7446e8 ### UBO chain (walk to the ultimate owner) A **50-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) **11** 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/82004380 ## 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 **CapVest Special Partners, L.P.** — https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CapVest Special Partners, L.P.**. Human view: https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd · Structured JSON: https://whiteintel.dev/api/public/dossier/a14a1bd8-a95f-5d63-88f2-2820a1df8edd._ _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"._