Who owns JZ CAPITAL PARTNERS LTD?

No ownership or control links for JZ CAPITAL PARTNERS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JZ CAPITAL PARTNERS LTD's risk level?

WhiteIntel flags JZ CAPITAL PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JZ CAPITAL PARTNERS LTD appear across sources?

JZ CAPITAL PARTNERS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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JZ CAPITAL PARTNERS LTD

Name: JZ CAPITAL PARTNERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JZ CAPITAL PARTNERS LTD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

JZ CAPITAL PARTNERS LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

JZ CAPITAL PARTNERS LTD
- TAL INTERNATIONAL GROUP, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TAL INTERNATIONAL GROUP, INC.

VALENTINE KEVINofficer
BURNS JOHNofficer
GALLAGHER MICHELLEofficer
BAKER MALCOLMdirector
LINDEBERG FREDERIC Hdirector
SONDEY BRIANofficer
PEARLIN MARCofficer
SONDEY BRIANdirector
GERMAIN CLAUDEdirector
DUNNER ADRIANofficer
HANAU KENNETHdirector
KASPERS HELMUTdirector
RESOLUTE FUND PARTNERS, LLCtenpercentowner
BERKOWITZ BRUCE Rtenpercentowner
KHAN CHANDofficer
BAPTISTA FREDERICOofficer
JZ EQUITY PARTNERS PLCother
BERKOWITZ BRUCE Rdirector
AYERS JORDANofficer
PEARSON JOHNofficer
SCHACKIER BERNDofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JZ CAPITAL PARTNERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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