---
title: "CapVest Group II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece63d61-7c30-5a24-8475-c0af2ec4b810
json: https://whiteintel.dev/api/public/dossier/ece63d61-7c30-5a24-8475-c0af2ec4b810
identifier: icij:icijol-82006952
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CapVest Group II Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ece63d61-7c30-5a24-8475-c0af2ec4b810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece63d61-7c30-5a24-8475-c0af2ec4b810  

## Ownership & control

### Owners / controllers

- **PineBridge Investments LLC** (shareholder of) — https://whiteintel.dev/entity/ab49aaed-1920-5fc6-ba92-ead54bf0c52e
- **Harden Capital Limited as General Partner of Harden (Jersey) L.P.** (shareholder of) — https://whiteintel.dev/entity/98df345e-5018-5944-81d8-be4495327fde
- **Legis Trust Limited** (shareholder of) — https://whiteintel.dev/entity/8fab10c5-e9ca-5a01-8af2-5221a130dc50
- **Shure - The Estate of Randl Louis** (shareholder of) — https://whiteintel.dev/entity/529be45a-4b32-5886-8627-e91fe0e10b19
- **The Randl L. Shure Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/87fdb570-2dee-52b4-aefa-d1f2f6f012e8
- **Shure Marital Trust** (shareholder of) — https://whiteintel.dev/entity/969a6891-904d-5fe6-92aa-f1ae0589134b
- **US Federal Reserve** (beneficial owner of) — https://whiteintel.dev/entity/36478b1d-e562-554c-b40a-67cd12e5b1cc

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

A **27-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)

**10** 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/82006952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CapVest Group II Limited**. Human view: https://whiteintel.dev/entity/ece63d61-7c30-5a24-8475-c0af2ec4b810 · Structured JSON: https://whiteintel.dev/api/public/dossier/ece63d61-7c30-5a24-8475-c0af2ec4b810._

_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"._