---
title: "Penn Capital Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/847edadd-e7e6-53a7-9dfa-9954a40a6598
json: https://whiteintel.dev/api/public/dossier/847edadd-e7e6-53a7-9dfa-9954a40a6598
identifier: icij:icijol-82004170
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Penn Capital Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/847edadd-e7e6-53a7-9dfa-9954a40a6598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/847edadd-e7e6-53a7-9dfa-9954a40a6598  

## Ownership & control

### Owners / controllers

- **Barenholtz - Michael David** (shareholder of) — https://whiteintel.dev/entity/c45aaa32-a95f-5abd-9048-bb4e05dc7d32
- **Kestenbaum - Alan** (shareholder of) — https://whiteintel.dev/entity/fb1ecfb5-ad08-5433-8b5a-3d5e5772b167
- **Kestenbaum - Mark** (shareholder of) — https://whiteintel.dev/entity/2b4f6873-f44d-5deb-85e7-a1014e3c5d1b
- **Kestenbaum - David** (shareholder of) — https://whiteintel.dev/entity/493e0dae-1bfb-59be-a753-f88c427e4398
- **Kestenbaum - A. Sandford** (shareholder of) — https://whiteintel.dev/entity/08faac70-e2fe-5345-9277-0a7df48b0ec9
- **Leung - Chee Jimmy** (shareholder of) — https://whiteintel.dev/entity/4378e153-99fd-5d95-883f-4a8f7ba8be52
- **Ollech - Lynn** (shareholder of) — https://whiteintel.dev/entity/da7d76d8-0e37-5fb7-bc67-dc80a2ce2a6b

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

A **14-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/82004170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penn Capital Ltd.**. Human view: https://whiteintel.dev/entity/847edadd-e7e6-53a7-9dfa-9954a40a6598 · Structured JSON: https://whiteintel.dev/api/public/dossier/847edadd-e7e6-53a7-9dfa-9954a40a6598._

_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"._