EFW Holdings, Ltd.
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.
- EFW Holdings, Ltd.
- Capital Z Financial Services Fund II, L.P.· shareholder of
- Capital Z Financial Services Private Fund II, L.P.· shareholder of
- GAP-EFW (BERMUDA) L.P.· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EFW Holdings, Ltd., resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain3 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
13 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.
- Bernardon - RolandAlso holds roles at 11 other companies
- Capital Z Asia Advisors (Management), Ltd.chief financial officer of
- Capital Z Asia Advisors (Management), Ltd.treasurer of
- Health Partners Finance, Ltd.chief financial officer of
- Capital Z Financial Services Fund II, L.P.Also holds roles at 7 other companies
- Specialty Finance Partnersshareholder of
- Health Partnersshareholder of
- Capital Z (Czech) Limitedshareholder of
- Capital Z Financial Services Private Fund II, L.P.Also holds roles at 7 other companies
- Specialty Finance Partnersshareholder of
- Health Partnersshareholder of
- Capital Z (Czech) Limitedshareholder of
- Cooper - Bradley EAlso holds roles at 22 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- Ford - William E.Also holds roles at 6 other companies
- efinanceworks Europe GenPar, Ltd.chairman of
- efinanceworks Europe GenPar, Ltd.director of
- efinanceworks Europe, Ltd.chairman of
- Gluckstern - Steven M.Also holds roles at 24 other companies
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CentreLine Reinsurance Limiteddirector of
- Hendrickson-Perinchief - DeborahAlso holds roles at 177 other companies
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Mizel - Adam M.Also holds roles at 8 other companies
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.director of
- Capital Z Partners, L.P.shareholder of
- Murphy - Thomas JohnAlso holds roles at 8 other companies
- Suber Acquisition Limiteddirector of
- iFormation Group Holdings General Partner, Ltd.chief financial officer of
- iFormation Group Holdings General Partner, Ltd.treasurer of
- Robbins - Clifton S.Also holds roles at 7 other companies
- efinanceworks Europe GenPar, Ltd.director of
- efinanceworks Europe, Ltd.director of
- iFormation Group Holdings General Partner, Ltd.chairman of the board of
- Sarlitto - Mark RAlso holds roles at 7 other companies
- Old Fort Insurance Company, Ltd.vice-president of
- efinanceworks Europe GenPar, Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Spass - Robert A.Also holds roles at 35 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.president of
- Spuria - David AAlso holds roles at 12 other companies
- Capital Z Investment Management, Ltd.secretary of
- Capital Z Investment Management, Ltd.vice-president of
- Capital Z Partners, Ltd.secretary of
13 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.