---
title: "Pentelia Re II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688
json: https://whiteintel.dev/api/public/dossier/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688
identifier: icij:icijol-82008926
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pentelia Re II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688  

## Ownership & control

### Owners / controllers

- **Pentelia Capital Management (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/951f2d34-db1d-5df0-af00-aa411cd01cd8
- **Eolia Diamond Ltd.** (shareholder of) — https://whiteintel.dev/entity/9d0bcc48-6851-5a85-8c8e-9322db7c7800

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

A **17-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/82008926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pentelia Re II Ltd.**. Human view: https://whiteintel.dev/entity/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688._

_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"._