- Sources fused
- 1
- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
CapVest Equity Partners II, L.P.
CapVest Equity Partners II, L.P. — BM company (icij:icijol-82007393). Offshore exposure upstream, UBO chain traced 57 hops, 38 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 Equity Partners II, L.P.
- CapVest Private Equity II, L.P.· shareholder of
- APEN (Bermuda) Limited· shareholder of
- American Home Assurance Company· shareholder of
- American International Group, Inc. Retirement Plan· shareholder of
- Barclays Fund Investments (Europe) Limited· shareholder of
- Starr International Investments Limited· shareholder of
- Societe Generale, London Branch· shareholder of
- Paduba Industries Limited· shareholder of
- Bank of Ireland· shareholder of
- Varma Mutual Pension Insurance Company· shareholder of
- Campbell - John W· shareholder of
- Canadian Imperial Bank of Commerce,Toronto· shareholder of
- CapVest Irish Partners II, L.P.· shareholder of
- Conroy (Prof.) - Richard· shareholder of
- Golding Capital Invest GmbH· shareholder of
- IFM International Private Equity III, LLC· shareholder of
- Joel A. and Lisa L. Appel, Tenants in Common· shareholder of
- Randolph Street Ventures, L.P. 2006-10· shareholder of
- LAF IV Colony, L.P.· shareholder of
- Landesbank Hessen-Thuringen Girozentrale· shareholder of
- Matthews - Edward E.· shareholder of
- McGuckian - Patrick· shareholder of
- Motor Distributors Limited· shareholder of
- NCB (CapVest Equity Partners II, L.P.) Limited Partnership· shareholder of
- NM Regal, LLC· shareholder of
- O'Flaherty - Stephen· shareholder of
- One Fifty One Limited· shareholder of
- Pageant Holdings Limited· shareholder of
- Parma Investments Limited· shareholder of
- Pillar Capital GP Limited· shareholder of
- Quiros Limited· shareholder of
- Shure - The Estate of Randl Louis· shareholder of
- SIH Private Equity Partners, L.P.· shareholder of
- Societe Generale, Investments (UK) Limited· shareholder of
- Strategic Partners V Acquisitions III, L.P.· shareholder of
- The Nature Conservancy· shareholder of
- One Fifty One Capital Limited· shareholder of
None in current sources.
57-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 Equity Partners II, 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
9 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.
- American Home Assurance CompanyAlso holds roles at 1 other company
- CapVest Equity Partners L.P.shareholder of
- American International Group, Inc. Retirement PlanAlso holds roles at 1 other company
- December Holdings Ltd.shareholder of
- Canadian Imperial Bank of Commerce,TorontoAlso holds roles at 1 other company
- Central Confederate Venture Fund Limited L.P.shareholder of
- Landesbank Hessen-Thuringen GirozentraleAlso holds roles at 1 other company
- Central and Eastern Europe Power Fund, Ltd.shareholder of
- NM Regal, LLCAlso holds roles at 1 other company
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
- Shure - The Estate of Randl LouisAlso holds roles at 18 other companies
- CapVest Group Limiteddirector of
- CapVest Group Limitedvice-president of
- CV Equity Management Limiteddirector of
- Varma Mutual Pension Insurance CompanyAlso holds roles at 1 other company
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
9 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 Equity Partners II, L.P.?
- What is CapVest Equity Partners II, L.P.'s risk level?
- Where does CapVest Equity Partners II, 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 Equity Partners II, L.P. — nothing is disclosed before that.