- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Capital Z Asia Partners II (A), L.P.
Capital Z Asia Partners II (A), L.P. — BM company (icij:icijol-82004417). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
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.
- Capital Z Asia Partners II (A), L.P.
- Reid Finance Limited - Bermuda· shareholder of
- Capital Z Asia Advisors (II), L.P.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Capital Z Asia Partners II (A), L.P., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
7 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.
- Capital Z Asia Advisors (II), L.P.Also holds roles at 1 other company
- Capital Z Asia Partners II, L.P.shareholder of
- Kent - Michael JAlso holds roles at 6 other companies
- Capital Z Asia Advisors (II), Ltd.director of
- Capital Z Asia Advisors (II), Ltd.shareholder of
- Capital Z Asia Advisors (II), L.P.shareholder of
- Lawrence - Gary M.Also holds roles at 8 other companies
- Capital Z Asia Advisors, Ltd.director of
- Capital Z Asia Advisors (Management), Ltd.chief executive officer of
- Capital Z Asia Advisors (Management), Ltd.director of
- Reid Finance Limited - BermudaAlso holds roles at 352 other companies
- The Belmont Shipping Company Limitedshareholder of
- Software Design International Ltd.shareholder of
- Capge Limitedshareholder of
- Uathavikul - BordinAlso holds roles at 3 other companies
- Capital Z Asia Partners II, L.P.is signatory for
- Capital Z Seoul Z Partners, L.P.shareholder of
- Capital Z Finansa Partners, L.P.shareholder of
- Yung - KimberleyAlso holds roles at 4 other companies
- Capital Z Asia Advisors (II), L.P.shareholder of
- Capital Z Asia Partners II, L.P.is signatory for
- Capital Z Seoul Z Partners, L.P.shareholder of
7 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.
Common questions
- Who owns Capital Z Asia Partners II (A), L.P.?
- What is Capital Z Asia Partners II (A), L.P.'s risk level?
- Where does Capital Z Asia Partners II (A), L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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