---
title: "Gormley - Mark K — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c27218-cf4e-5f26-907d-2adb13107e21
json: https://whiteintel.dev/api/public/dossier/c4c27218-cf4e-5f26-907d-2adb13107e21
identifier: icij:icijol-80071139
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gormley - Mark K

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80071139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4c27218-cf4e-5f26-907d-2adb13107e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c27218-cf4e-5f26-907d-2adb13107e21  

## Ownership & control

### Holdings / subsidiaries

- **Capital Z Investment Management, Ltd.** (director of) — https://whiteintel.dev/entity/4d68d600-4e25-5f90-9338-f18af1162e27
- **Capital Z Partners, Ltd.** (director of) — https://whiteintel.dev/entity/76c62e46-169d-5888-8bfc-d6c7f0a3bf3d
- **Capital Z Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/ee1636d0-39a5-59c8-aa58-721197b3617e
- **Capital Z (Czech) Limited** (director of) — https://whiteintel.dev/entity/bb91f7a5-34ad-54f8-a612-c65ee76f9279
- **Capital Z (Czech) Limited** (vice-president of) — https://whiteintel.dev/entity/bb91f7a5-34ad-54f8-a612-c65ee76f9279
- **Capital Z Partners II, Ltd.** (director of) — https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
- **Capital Z Partners Special, L.P.** (shareholder of) — https://whiteintel.dev/entity/057edb3d-8d8d-5a1e-a8da-3ee751adcc5e
- **Catlin Group Limited** (director of) — https://whiteintel.dev/entity/ea394355-ad96-5e50-ae18-de58410f66ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071139

## 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 **Gormley - Mark K** — https://whiteintel.dev/entity/c4c27218-cf4e-5f26-907d-2adb13107e21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gormley - Mark K**. Human view: https://whiteintel.dev/entity/c4c27218-cf4e-5f26-907d-2adb13107e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c27218-cf4e-5f26-907d-2adb13107e21._

_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"._