- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
CapVest Special Partners II, L.P.
CapVest Special Partners II, L.P. — BM company (icij:icijol-82007391). Offshore exposure upstream, UBO chain traced 33 hops, 28 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CapVest Special Partners II, L.P.
- CapVest Group Limited· shareholder of
- Rodrigues - Jason· shareholder of
- Barbanell - Robert Louis· shareholder of
- Calvo - Rafael· shareholder of
- Campbell Investors LLC· shareholder of
- Douin - Jean-Charles· shareholder of
- Harden Capital Limited· shareholder of
- Harkjaer - Per· shareholder of
- The Drayton 2000 Settlement· shareholder of
- Legis Trust Limited· shareholder of
- Nadal - Frederic· shareholder of
- Page - Tina· shareholder of
- Shure - The Estate of Randl Louis· shareholder of
- Switajewski - Andrew John· shareholder of
- The Randl L. Shure Revocable Trust· shareholder of
- Shure Marital Trust· shareholder of
- Walsh - Alexander N.· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CapVest Special Partners II, L.P., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Barbanell - Robert LouisAlso holds roles at 16 other companies
- CapVest Group Limiteddirector of
- CapVest Group Limitedpresident of
- CV Equity Management Limiteddirector of
- Calvo - RafaelAlso holds roles at 2 other companies
- CapVest Special Partners, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- Campbell Investors LLCAlso holds roles at 6 other companies
- CapVest Partners, L.P.shareholder of
- CapVest Special Partners, L.P.shareholder of
- BreadVest L.P.shareholder of
- CapVest Group LimitedAlso holds roles at 10 other companies
- CapVest Private Equity, L.P.shareholder of
- CapVest Partners, L.P.shareholder of
- CapVest Special Partners, L.P.shareholder of
- Douin - Jean-CharlesAlso holds roles at 4 other companies
- CapVest Special Partners, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- CV Partners II, L.P.shareholder of
- Harden Capital LimitedAlso holds roles at 8 other companies
- CapVest Group Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- CapVest Special Partners, L.P.shareholder of
- Harden Capital Limited as General Partner of Harden (Jersey) L.P.Also holds roles at 12 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Legis Trust LimitedAlso holds roles at 11 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Nadal - FredericAlso holds roles at 2 other companies
- CapVest Special Partners, L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- Rodrigues - JasonAlso holds roles at 2 other companies
- CapVest Partners II, L.P.shareholder of
- CV Partners II, L.P.shareholder of
- Shure - The Estate of Randl LouisAlso holds roles at 18 other companies
- CapVest Group Limiteddirector of
- CapVest Group Limitedvice-president of
- CV Equity Management Limiteddirector of
- Shure Marital TrustAlso holds roles at 10 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- The Drayton 2000 SettlementAlso holds roles at 4 other companies
- BreadVest L.P.shareholder of
- CapVest Partners II, L.P.shareholder of
- CV Partners II, L.P.shareholder of
- The Randl L. Shure Revocable TrustAlso holds roles at 10 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Walsh - Alexander N.Also holds roles at 2 other companies
- CapVest Partners II, L.P.shareholder of
- CV Partners II, L.P.shareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CapVest Special Partners II, L.P.?
- What is CapVest Special Partners II, L.P.'s risk level?
- Where does CapVest Special Partners II, L.P. appear across sources?
Community intel
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