---
title: "DouglasBay Capital II Fund L.P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d63db6d1-a9ea-50ca-bb9a-9288283da6bd
json: https://whiteintel.dev/api/public/dossier/d63db6d1-a9ea-50ca-bb9a-9288283da6bd
identifier: icij:icijol-82019536
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DouglasBay Capital II Fund L.P

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82019536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d63db6d1-a9ea-50ca-bb9a-9288283da6bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d63db6d1-a9ea-50ca-bb9a-9288283da6bd  

## Ownership & control

### Owners / controllers

- **DouglasBay Capital II GP Limited** (shareholder of) — https://whiteintel.dev/entity/c19e9fe4-4bf4-5749-9f0c-91b6ca32d14b
- **DouglasBay Capital II Founder Partner SLP** (shareholder of) — https://whiteintel.dev/entity/82820fae-5eb0-5610-8de1-40998ff12aa6
- **Arango Trading & Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/c0892150-3246-59cc-b98c-0d41e09b164a
- **DBAY Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/5aceb64b-f0cc-5d12-b697-6266ba41bb4a
- **George Kaiser Family Foundation** (shareholder of) — https://whiteintel.dev/entity/1004472c-48cf-5bad-a729-8fff9750f25b
- **Johnson DBAY LLC** (shareholder of) — https://whiteintel.dev/entity/d12145c9-6a07-56a3-8b2e-5411a1fbe3d5
- **Pound - Richard** (shareholder of) — https://whiteintel.dev/entity/03253566-a90b-5c7b-b395-9b30246cf57d
- **Sentinel Private Equity XIII Fund** (shareholder of) — https://whiteintel.dev/entity/b67c68a4-534d-5af0-b853-a18bb3566040

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

A **14-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)

**6** 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/82019536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DouglasBay Capital II Fund L.P**. Human view: https://whiteintel.dev/entity/d63db6d1-a9ea-50ca-bb9a-9288283da6bd · Structured JSON: https://whiteintel.dev/api/public/dossier/d63db6d1-a9ea-50ca-bb9a-9288283da6bd._

_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"._