---
title: "CONFLUENTES PARTNERS II L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb3033b-2db1-54bf-a93a-c7952d994dd9
json: https://whiteintel.dev/api/public/dossier/dcb3033b-2db1-54bf-a93a-c7952d994dd9
identifier: lei:636700ZYJD9KM9OP5106
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONFLUENTES PARTNERS II L.P.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:636700ZYJD9KM9OP5106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcb3033b-2db1-54bf-a93a-c7952d994dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb3033b-2db1-54bf-a93a-c7952d994dd9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `UBWU`  
- **Source:** GLEIF  

## Ownership & control

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/636700ZYJD9KM9OP5106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONFLUENTES PARTNERS II L.P.**. Human view: https://whiteintel.dev/entity/dcb3033b-2db1-54bf-a93a-c7952d994dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb3033b-2db1-54bf-a93a-c7952d994dd9._

_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"._