---
title: "CZI II MC Holdings, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bace458f-809f-52e8-89dd-f2e37de20ff7
json: https://whiteintel.dev/api/public/dossier/bace458f-809f-52e8-89dd-f2e37de20ff7
identifier: icij:icijol-82005037
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CZI II MC Holdings, L.P.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bace458f-809f-52e8-89dd-f2e37de20ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bace458f-809f-52e8-89dd-f2e37de20ff7  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Capital Z Employees II, L.P.** (shareholder of) — https://whiteintel.dev/entity/2820ffe6-7f43-5d95-851b-63c1d8208c6c
- **Capital Z MC Holdings II, L.P.** (shareholder of) — https://whiteintel.dev/entity/0f4b9948-e18a-5487-ba85-30d10a734c69
- **Capital Z Partners Special, L.P.** (shareholder of) — https://whiteintel.dev/entity/638abf29-39d1-53c9-bd00-f8b07cdb27fc
- **ZG Investments IV Ltd.** (shareholder of) — https://whiteintel.dev/entity/2ca80990-2ae3-52c5-ab87-13fdb89a14a4

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

A **5-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)

**5** 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/82005037

## 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 **CZI II MC Holdings, L.P.** — https://whiteintel.dev/entity/bace458f-809f-52e8-89dd-f2e37de20ff7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CZI II MC Holdings, L.P.**. Human view: https://whiteintel.dev/entity/bace458f-809f-52e8-89dd-f2e37de20ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bace458f-809f-52e8-89dd-f2e37de20ff7._

_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"._