---
title: "Pentelia Capital Management (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71
json: https://whiteintel.dev/api/public/dossier/791c25d8-d348-5b38-acc7-d3d50bd55a71
identifier: icij:icijol-82007329
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pentelia Capital Management (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791c25d8-d348-5b38-acc7-d3d50bd55a71  

## Ownership & control

### Owners / controllers

- **ICMOS B.V.** (shareholder of) — https://whiteintel.dev/entity/f3609ff3-a318-5e68-ba15-6c8d94a4e2b6
- **Lone Tree Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4d3af805-f1a3-58f5-bb83-958339915518
- **PSC Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/dd513d57-1536-58a7-a035-c32cd2c831f5

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

A **35-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)

**9** 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/82007329

## 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 **Pentelia Capital Management (Bermuda) Ltd.** — https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pentelia Capital Management (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71 · Structured JSON: https://whiteintel.dev/api/public/dossier/791c25d8-d348-5b38-acc7-d3d50bd55a71._

_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"._