---
title: "Luminus Energy Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c
json: https://whiteintel.dev/api/public/dossier/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c
identifier: icij:icijol-82006230
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Luminus Energy Partners Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Radion Segal as Trustee of the Luminus 2002 PS Trust** (shareholder of) — https://whiteintel.dev/entity/7066ed2a-d242-55c4-9c43-4f4bcf922bfb
- **Segal - Paul** (shareholder of) — https://whiteintel.dev/entity/3ae29b14-6926-5ce6-9280-5e6ca9da475d

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

A **18-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)

**8** 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/82006230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luminus Energy Partners Ltd.**. Human view: https://whiteintel.dev/entity/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c · Structured JSON: https://whiteintel.dev/api/public/dossier/6e1fb270-41b6-55f9-bea4-eeadd1d0a62c._

_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"._