- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CM Bermuda Holdings, L.P
CM Bermuda Holdings, L.P — BM company (icij:icijol-82007286). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- CM Bermuda Holdings, L.P
- CM Bermuda Holdings GP Ltd.· shareholder of
- Benditz - Dale Richard· shareholder of
- Benditz - Daniel Paul· shareholder of
- Continental Oilfield Supply International· shareholder of
- Fiscella - Stephen Michael· shareholder of
- Gibb - James· shareholder of
- Mergenhagen - Paul James· shareholder of
- Pennoni - Lawrence D.· shareholder of
- Sapunjis - David Barrett· shareholder of
None in current sources.
10-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 CM Bermuda Holdings, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- 1245180 Alberta Ltd., as trustee of the Sapunjis Family Trust 2006Also holds roles at 1 other company
- CM Bermuda Holdings GP Ltd.shareholder of
- Benditz - Dale RichardAlso holds roles at 3 other companies
- CM Bermuda Holdings GP Ltd.director of
- CM Bermuda Holdings GP Ltd.shareholder of
- CM Bermuda Holdings GP Ltd.vice-president of
- Benditz - Daniel PaulAlso holds roles at 3 other companies
- CM Bermuda Holdings GP Ltd.director of
- CM Bermuda Holdings GP Ltd.president of
- CM Bermuda Holdings GP Ltd.shareholder of
- Fiscella - Stephen MichaelAlso holds roles at 2 other companies
- CM Bermuda Holdings GP Ltd.shareholder of
- CM Bermuda Holdings GP Ltd.vice-president of
- Mergenhagen - Paul JamesAlso holds roles at 1 other company
- CM Bermuda Holdings GP Ltd.shareholder of
- Sapunjis - David BarrettAlso holds roles at 1 other company
- CM Bermuda Holdings GP Ltd.shareholder of
8 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 CM Bermuda Holdings, L.P?
- What is CM Bermuda Holdings, L.P's risk level?
- Where does CM Bermuda Holdings, L.P appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CM Bermuda Holdings, L.P — nothing is disclosed before that.