---
title: "ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc142e39-2eea-5287-b972-6c535974e8eb
json: https://whiteintel.dev/api/public/dossier/bc142e39-2eea-5287-b972-6c535974e8eb
identifier: icij:icijol-82018686
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc142e39-2eea-5287-b972-6c535974e8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc142e39-2eea-5287-b972-6c535974e8eb  

## Ownership & control

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

A **9-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)

**2** 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/82018686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.**. Human view: https://whiteintel.dev/entity/bc142e39-2eea-5287-b972-6c535974e8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc142e39-2eea-5287-b972-6c535974e8eb._

_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"._