Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust

Name: Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust, Organization

Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust — company (icij:icijol-80030416). 1 holding. Cited to 1 registry.

ICIJ icijol-80030416Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust
- Kizuna Re Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Kizuna Re Ltd.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kizuna Re Ltd. Purpose Trustbeneficial owner of
- Agnew - William Sutherland (Butch)director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust?: No ownership or control links for Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust's risk level?: WhiteIntel flags Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust appear across sources?: Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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