---
title: "Spuria - David A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e19d7bf2-a330-516b-a3de-36730e0694e4
json: https://whiteintel.dev/api/public/dossier/e19d7bf2-a330-516b-a3de-36730e0694e4
identifier: icij:icijol-80127236
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Spuria - David A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80127236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e19d7bf2-a330-516b-a3de-36730e0694e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e19d7bf2-a330-516b-a3de-36730e0694e4  

## Ownership & control

### Holdings / subsidiaries

- **Capital Z Investment Management, Ltd.** (secretary of) — https://whiteintel.dev/entity/4d68d600-4e25-5f90-9338-f18af1162e27
- **Capital Z Investment Management, Ltd.** (vice-president of) — https://whiteintel.dev/entity/4d68d600-4e25-5f90-9338-f18af1162e27
- **Capital Z Partners, Ltd.** (secretary of) — https://whiteintel.dev/entity/76c62e46-169d-5888-8bfc-d6c7f0a3bf3d
- **Capital Z Partners, Ltd.** (vice-president of) — https://whiteintel.dev/entity/76c62e46-169d-5888-8bfc-d6c7f0a3bf3d
- **Capital Z Asia Advisors (Management), Ltd.** (secretary of) — https://whiteintel.dev/entity/9cbfb8f5-9037-5c18-b6b7-c0c7094f0574
- **efinanceworks Holdings, Ltd** (secretary of) — https://whiteintel.dev/entity/c6921f6a-877d-5e36-821d-88d337bf55c7
- **EFW Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/bde99d71-0d2f-5a6e-b5de-5de6f9559eb2
- **Capital Z Partners II, Ltd.** (director of) — https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
- **Capital Z Partners II, Ltd.** (secretary of) — https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
- **Capital Z Partners II, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5be02dc3-3b8b-5223-b1ef-5ef03fa91f62
- **Capital Z LC SPV, Ltd.** (director of) — https://whiteintel.dev/entity/dfcd91e7-d4ae-5428-8cf6-37165e8789cc
- **Capital Z Catlin Investment, Limited** (vice-president of) — https://whiteintel.dev/entity/4e5f88c0-7cc6-56b3-882f-ed8c262a9070
- **Capital Z Catlin Private Investment, Ltd.** (vice-president of) — https://whiteintel.dev/entity/58d58b94-eccb-5fdd-be6e-ab17538004fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spuria - David A**. Human view: https://whiteintel.dev/entity/e19d7bf2-a330-516b-a3de-36730e0694e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e19d7bf2-a330-516b-a3de-36730e0694e4._

_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"._