---
title: "Gefus Capital Partners II, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc92f76-470d-5bdb-9421-c7dcd66d38da
json: https://whiteintel.dev/api/public/dossier/fcc92f76-470d-5bdb-9421-c7dcd66d38da
identifier: icij:icijol-82014172
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gefus Capital Partners II, L.P.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014172`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcc92f76-470d-5bdb-9421-c7dcd66d38da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc92f76-470d-5bdb-9421-c7dcd66d38da  

## Ownership & control

### Owners / controllers

- **KIG Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/97265d00-a864-5623-ac96-fafdf1973643
- **GEF Capital II, LLC** (shareholder of) — https://whiteintel.dev/entity/bdbeb8fd-c104-5b12-8746-440a01342844
- **Dribal AB** (shareholder of) — https://whiteintel.dev/entity/f04c41be-a189-59a0-a83d-f0480a96ee23
- **Financial Investments Corp. Ltd.** (shareholder of) — https://whiteintel.dev/entity/879b92a1-8a87-5a72-abce-2559f1270407
- **Gefinor Private Equity Limited** (shareholder of) — https://whiteintel.dev/entity/89e41777-10e3-54cc-8186-4b8c4f39e612
- **George J. Koenigsaecker Defined Benefit Plan** (shareholder of) — https://whiteintel.dev/entity/e4555774-176b-56f5-bf39-d5c5789986c4
- **Hertzke - Jochen** (shareholder of) — https://whiteintel.dev/entity/ff4b8abc-7c3c-5a29-868d-61fe0221727e
- **Ibrahim M Al Najran Establishment** (shareholder of) — https://whiteintel.dev/entity/2a4ae8f9-f6a7-520c-84c8-0ff8657041a6
- **Inman - Bobby R** (shareholder of) — https://whiteintel.dev/entity/45ae9999-cf94-5c11-9164-7215943014c5
- **Medaki Anstalt** (shareholder of) — https://whiteintel.dev/entity/eead51fb-e6a9-587c-a1d5-35845bb1847e

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

A **10-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)

**2** 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/82014172

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gefus Capital Partners II, L.P.** — https://whiteintel.dev/entity/fcc92f76-470d-5bdb-9421-c7dcd66d38da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gefus Capital Partners II, L.P.**. Human view: https://whiteintel.dev/entity/fcc92f76-470d-5bdb-9421-c7dcd66d38da · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc92f76-470d-5bdb-9421-c7dcd66d38da._

_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"._