Who owns Spuria - David A?

No ownership or control links for Spuria - David A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Spuria - David A's risk level?

WhiteIntel flags Spuria - David A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Spuria - David A appear across sources?

Spuria - David A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Spuria - David A

Name: Spuria - David A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Spuria - David A, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

/02

Key facts

Risk signal

Medium

Risk

Spuria - David A is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Spuria - David A
- Capital Z Investment Management, Ltd.· secretary of
- Capital Z Partners, Ltd.· secretary of
- Capital Z Asia Advisors (Management), Ltd.· secretary of
- efinanceworks Holdings, Ltd· secretary of
- EFW Holdings, Ltd.· secretary of
- Capital Z Partners II, Ltd.· director of
- Capital Z LC SPV, Ltd.· director of
- Capital Z Catlin Investment, Limited· vice-president of
- Capital Z Catlin Private Investment, Ltd.· vice-president of

/04

Directorship network

145 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.

Capital Z Investment Management, Ltd.

Capital Z Partners, Ltd.

Randall - Debrasecretary of
Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Fleming - Susandirector of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Larson - Philipdirector of
Mizel - Adam M.director of
Rahe - Ericdirector of
Sadeghi - Manidirector of
Spass - Robert A.chairman of
Spass - Robert A.chief executive officer of
Spass - Robert A.director of
Warren - Paul H.director of
Woolridge - J Patricia Ksecretary of

Capital Z Asia Advisors (Management), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Capital Z Asia Advisors, Ltd.shareholder of
Capital Z Investments, L.P.shareholder of
Bergman - Jeffreydirector of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yuchairman of
Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Delman - Scott M.director of
Delman - Scott M.president of
Lawrence - Gary M.chief executive officer of
Lawrence - Gary M.director of
Lawrence - Gary M.vice-president of
WillPower Enterprises, Ltd.shareholder of

efinanceworks Holdings, Ltd

EFW Holdings, Ltd.shareholder of
AFAC Equity, L.P.shareholder of
Bernardon - Rolandvice-president of
Rahimtoola - Zahidis signatory for
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Ford - William E.chairman of
Ford - William E.director of
Gluckstern - Steven M.director of
Hendrickson-Perinchief - Deborahsecretary of
Mizel - Adam M.director of
Mizel - Adam M.vice-president of
Murphy - Thomas Johntreasurer of
Murphy - Thomas Johnvice-president of
Robbins - Clifton S.director of
Robbins - Clifton S.vice-president of
Sarlitto - Mark Ris signatory for
Sarlitto - Mark Rsecretary of
Sarlitto - Mark Rtreasurer of
Spass - Robert A.director of

EFW Holdings, Ltd.

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Financial Services Private Fund II, L.P.shareholder of
Bernardon - Rolandvice-president of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Ford - William E.chairman of the board of
Ford - William E.director of
Ford - William E.is signatory for
GAP-EFW (BERMUDA) L.P.shareholder of
Gluckstern - Steven M.director of
Gluckstern - Steven M.is signatory for
Hendrickson-Perinchief - Deborahsecretary of
Mizel - Adam M.director of
Mizel - Adam M.is signatory for
Mizel - Adam M.vice-president of
Murphy - Thomas Johntreasurer of
Murphy - Thomas Johnvice-president of
Robbins - Clifton S.director of
Robbins - Clifton S.is signatory for
Robbins - Clifton S.vice-president of
Sarlitto - Mark Rsecretary of
Sarlitto - Mark Rtreasurer of
Spass - Robert A.director of

Capital Z Partners II, Ltd.

Bernardon - Rolandchief financial officer of
Bernardon - Rolandshareholder of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cheng - Laurence Wing-Yushareholder of
Cooper - Bradley Edirector of
Cooper - Bradley Eshareholder of
Danes - Elizabethshareholder of
Delman - Scott M.director of
Delman - Scott M.shareholder of
Flisser - Elizabethshareholder of
Gormley - Mark Kdirector of
Greenwald - L. Spencershareholder of
Hanley - Markshareholder of
Jones - Sharissashareholder of
Spass - Robert A.director of
Spass - Robert A.shareholder of
Spass - Robert A.vice-president of

Capital Z LC SPV, Ltd.

Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Spass - Robert A.director of
Spass - Robert A.shareholder of
Spass - Robert A.vice-president of

Capital Z Catlin Investment, Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Catlin, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Fisher - Craigvice-president of
Rachar - Ericvice-president of
Spass - Robert A.director of
Spass - Robert A.president of

Capital Z Catlin Private Investment, Ltd.

Capital Z Financial Services Private Fund II, L.P.shareholder of
Capital Z Catlin Private, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Fisher - Craigvice-president of
Rahe - Ericvice-president of
Spass - Robert A.director of
Spass - Robert A.president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Spuria - David A. 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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