--- title: "CapVest Equity Partners II, L.P. — Ownership Dossier" canonical: https://whiteintel.dev/entity/b5a2990d-fe01-5be9-8d43-54a415706d84 json: https://whiteintel.dev/api/public/dossier/b5a2990d-fe01-5be9-8d43-54a415706d84 identifier: icij:icijol-82007393 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # CapVest Equity Partners II, L.P. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82007393` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b5a2990d-fe01-5be9-8d43-54a415706d84 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5a2990d-fe01-5be9-8d43-54a415706d84 ## Ownership & control ### Owners / controllers - **CapVest Private Equity II, L.P.** (shareholder of) — https://whiteintel.dev/entity/33bbf931-7027-5c64-8638-38ddd678931f - **APEN (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/be0e5f12-ca7a-59ad-ae64-bc39aaea4fb8 - **American Home Assurance Company** (shareholder of) — https://whiteintel.dev/entity/b59752c9-8571-52e1-ba80-b7ce72824d1d - **American International Group, Inc. Retirement Plan** (shareholder of) — https://whiteintel.dev/entity/41ae737a-023c-5b1c-b825-e126c43a4522 - **Barclays Fund Investments (Europe) Limited** (shareholder of) — https://whiteintel.dev/entity/b34190ec-a3b3-5d7a-90b2-e9707ebb93ab - **Starr International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/991d5b22-6be3-5591-8736-b013f973ea35 - **Societe Generale, London Branch** (shareholder of) — https://whiteintel.dev/entity/cf8c5ed2-ea0c-580d-9c63-a917cdd944d8 - **Paduba Industries Limited** (shareholder of) — https://whiteintel.dev/entity/e2c373e4-140e-5879-bb9f-2c5c377d95dd - **Bank of Ireland** (shareholder of) — https://whiteintel.dev/entity/66c1be07-abad-56b9-99a3-1c7e87379d49 - **Varma Mutual Pension Insurance Company** (shareholder of) — https://whiteintel.dev/entity/ba12c8f2-f69c-5b5f-b052-7d3af2223707 - **Caisse des Depots & Consignation (Capvest Irish Partners II, L.P.)** (shareholder of) — https://whiteintel.dev/entity/c7f5f529-b34a-5564-9467-4e2bf878faaa - **Campbell - John W** (shareholder of) — https://whiteintel.dev/entity/36f8a30a-a4f8-55c0-861c-475dfd92fbc7 - **Canadian Imperial Bank of Commerce,Toronto** (shareholder of) — https://whiteintel.dev/entity/ed16125c-99bf-5363-b8a4-fbe163a1a854 - **CapVest Irish Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/b5218bf1-c651-5b71-9e13-1975c51d385f - **Conroy (Prof.) - Richard** (shareholder of) — https://whiteintel.dev/entity/01abe1ab-4edc-5b7e-917a-af8305df8bca - **Golding Capital Invest GmbH** (shareholder of) — https://whiteintel.dev/entity/26d5e8ab-689c-55cc-a060-dcfdc2ae9eec - **IFM International Private Equity III, LLC** (shareholder of) — https://whiteintel.dev/entity/7f660d6d-b9bf-5e95-b133-0ab67318aa01 - **Joel A. and Lisa L. Appel, Tenants in Common** (shareholder of) — https://whiteintel.dev/entity/d389553d-fc30-5cdd-8560-edfb4e91ecc2 - **Randolph Street Ventures, L.P. 2006-10** (shareholder of) — https://whiteintel.dev/entity/2f91e22f-f319-5eb6-b765-1d67583519ca - **LAF IV Colony, L.P.** (shareholder of) — https://whiteintel.dev/entity/690180c0-e42e-5e0f-8907-e0505680cdec - **Landesbank Hessen-Thuringen Girozentrale** (shareholder of) — https://whiteintel.dev/entity/c5e5223f-e502-572f-af72-7c42b4bf0b13 - **Matthews - Edward E.** (shareholder of) — https://whiteintel.dev/entity/002b459c-b002-5e9f-9fae-c0502118f1e1 - **McGuckian - Patrick** (shareholder of) — https://whiteintel.dev/entity/22c06ffc-a08a-5c2b-b601-806dbead9fb9 - **Motor Distributors Limited** (shareholder of) — https://whiteintel.dev/entity/a44f1273-48e3-5565-9b92-c15a23123f77 - **NCB (CapVest Equity Partners II, L.P.) Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/b8350637-c7d4-5aa1-8535-a3385268ccc1 - **NM Regal, LLC** (shareholder of) — https://whiteintel.dev/entity/323a1a50-54de-594a-9dfa-d18fc0bba810 - **O'Flaherty - Stephen** (shareholder of) — https://whiteintel.dev/entity/cd3e85b5-28d1-5c01-9872-56f70c038327 - **One Fifty One Limited** (shareholder of) — https://whiteintel.dev/entity/9c47eed6-8a80-5630-bf2d-ba45c83ce0bc - **Pageant Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/09e5ec0f-5688-5566-986d-74e3137f104e - **Parma Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f26d4dad-489c-598b-96d2-b341d928edcd - **Pillar Capital GP Limited** (shareholder of) — https://whiteintel.dev/entity/71171fcf-ff82-59e2-a58b-404d33a1dc65 - **Quiros Limited** (shareholder of) — https://whiteintel.dev/entity/1a94de0b-5526-554d-8c8b-d8d0149fbf5d - **Shure - The Estate of Randl Louis** (shareholder of) — https://whiteintel.dev/entity/529be45a-4b32-5886-8627-e91fe0e10b19 - **SIH Private Equity Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/1f96f5e5-6445-5e5a-bf71-4258047059fa - **Societe Generale, Investments (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/6671ec89-33dd-5494-90d2-217aa3950c92 - **Strategic Partners V Acquisitions III, L.P.** (shareholder of) — https://whiteintel.dev/entity/9c2875bd-ea30-5383-a3fc-cac5bcc44412 - **The Nature Conservancy** (shareholder of) — https://whiteintel.dev/entity/29a2768b-7667-5fc5-961f-7e6f394e4b72 - **One Fifty One Capital Limited** (shareholder of) — https://whiteintel.dev/entity/d253946e-4e6d-5c70-9237-bec9ed89a0cb ### UBO chain (walk to the ultimate owner) A **57-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/82007393 ## 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 Equity Partners II, L.P.** — https://whiteintel.dev/entity/b5a2990d-fe01-5be9-8d43-54a415706d84 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CapVest Equity Partners II, L.P.**. Human view: https://whiteintel.dev/entity/b5a2990d-fe01-5be9-8d43-54a415706d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5a2990d-fe01-5be9-8d43-54a415706d84._ _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"._