---
title: "Corbally Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd
json: https://whiteintel.dev/api/public/dossier/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd
identifier: icij:icijol-82021691
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Corbally Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/08b4d2ef-818e-5ed2-825d-6200463551e2
- **shortall - Patricia** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d69b66ce-fcce-56f1-9b72-35eddeeedc31

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

A **6-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)

**4** 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/82021691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corbally Limited**. Human view: https://whiteintel.dev/entity/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd · Structured JSON: https://whiteintel.dev/api/public/dossier/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd._

_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"._