---
title: "CM Bermuda Holdings, L.P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5534bf14-9ee2-5019-b651-055e2b8f17b2
json: https://whiteintel.dev/api/public/dossier/5534bf14-9ee2-5019-b651-055e2b8f17b2
identifier: icij:icijol-82007286
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CM Bermuda Holdings, L.P

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5534bf14-9ee2-5019-b651-055e2b8f17b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5534bf14-9ee2-5019-b651-055e2b8f17b2  

## Ownership & control

### Owners / controllers

- **1245180 Alberta Ltd., as trustee of the Sapunjis Family Trust 2006** (shareholder of) — https://whiteintel.dev/entity/56ec452d-43dd-57df-a9d2-2e996a6cbda5
- **CM Bermuda Holdings GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/3687e4ec-312e-5466-8276-bd73fca6484e
- **Benditz - Dale Richard** (shareholder of) — https://whiteintel.dev/entity/e9b76da0-308a-54c3-867b-8e91100a834d
- **Benditz - Daniel Paul** (shareholder of) — https://whiteintel.dev/entity/bd1dd37e-21e4-5c21-86d7-4b26fbb33cc0
- **Continental Oilfield Supply International** (shareholder of) — https://whiteintel.dev/entity/6d58167b-e50e-5c72-93f7-9fc95955a11b
- **Fiscella - Stephen Michael** (shareholder of) — https://whiteintel.dev/entity/a9867030-e249-567f-b00d-7d96ed18e912
- **Gibb - James** (shareholder of) — https://whiteintel.dev/entity/8b2e06ef-b9ac-5c6c-b20d-420f66a2840a
- **Mergenhagen - Paul James** (shareholder of) — https://whiteintel.dev/entity/71ce6f9c-9476-5093-b77f-d3e920a1b263
- **Pennoni - Lawrence D.** (shareholder of) — https://whiteintel.dev/entity/2104eec6-2e66-5d9c-88b1-105087c11105
- **Sapunjis - David Barrett** (shareholder of) — https://whiteintel.dev/entity/d62e2000-6736-5ead-a7eb-384d3b422861

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82007286

## 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 **CM Bermuda Holdings, L.P** — https://whiteintel.dev/entity/5534bf14-9ee2-5019-b651-055e2b8f17b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CM Bermuda Holdings, L.P**. Human view: https://whiteintel.dev/entity/5534bf14-9ee2-5019-b651-055e2b8f17b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5534bf14-9ee2-5019-b651-055e2b8f17b2._

_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"._