---
title: "Calumet Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded
json: https://whiteintel.dev/api/public/dossier/a117840c-8abe-5331-8f6b-9e7721979ded
identifier: icij:icijol-82001341
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Calumet Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a117840c-8abe-5331-8f6b-9e7721979ded  

## Ownership & control

### Owners / controllers

- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Calumet Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/e37333a2-f9c9-5cf2-9ba2-8f973dba1439
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Hantelman - Steven Wayne** (shareholder of) — https://whiteintel.dev/entity/21fe6386-1827-5db6-8864-4c4d3150f5d5
- **Lewallen - Thomas R.** (shareholder of) — https://whiteintel.dev/entity/908be780-58d0-5f9b-8361-d16c0b103021
- **Paxson - Thomas E** (shareholder of) — https://whiteintel.dev/entity/58b5353b-92c9-5e23-9729-95b8b625f02e
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Sanger - Charles A** (shareholder of) — https://whiteintel.dev/entity/ad69e650-e46c-5126-a8e1-deb9e3160f85

### 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)

**10** 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/82001341

## 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 **Calumet Investments Limited** — https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Calumet Investments Limited**. Human view: https://whiteintel.dev/entity/a117840c-8abe-5331-8f6b-9e7721979ded · Structured JSON: https://whiteintel.dev/api/public/dossier/a117840c-8abe-5331-8f6b-9e7721979ded._

_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"._