---
title: "Appleby Secretaries (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a11992e-99f0-5145-bfe2-c443430b612d
json: https://whiteintel.dev/api/public/dossier/0a11992e-99f0-5145-bfe2-c443430b612d
identifier: icij:icijol-80015018
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Secretaries (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a11992e-99f0-5145-bfe2-c443430b612d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a11992e-99f0-5145-bfe2-c443430b612d  

## Ownership & control

### Holdings / subsidiaries

- **Bordeaux Limited** (secretary of) — https://whiteintel.dev/entity/4e63eb4b-6c78-5216-9023-ee7291c22eb6
- **Sauternes Shipping Limited** (secretary of) — https://whiteintel.dev/entity/3e204a97-43d5-5f21-9d32-79208dbcca1f
- **Margaux Aviation Limited** (secretary of) — https://whiteintel.dev/entity/27639ba4-b5ba-50cf-8a38-1abe0c94fec6
- **Pauillac Property Limited** (secretary of) — https://whiteintel.dev/entity/f34ba32c-2cec-5397-9ea0-4a3bdd13f400
- **Cloche Investments Limited** (is signatory for) — https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83
- **Cayiron Limited** (is signatory for) — https://whiteintel.dev/entity/4048949e-e0a4-50dd-9d38-aeb9022802fe
- **Lunar House Limited** (is signatory for) — https://whiteintel.dev/entity/f0704410-9e81-5186-9970-09e8d9e9eff1
- **Loch Lomond Members Golf Club Limited** (is signatory for) — https://whiteintel.dev/entity/c47fac96-bc8c-5873-9a84-019a8ac3cabf
- **Alluck Group Limited** (is signatory for) — https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
- **Alluck Group Limited** (secretary of) — https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
- **Charled Investments Limited** (secretary of) — https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
- **Court Limited** (is signatory for) — https://whiteintel.dev/entity/a8fefcdd-7c09-584c-a4fe-6fd2df9b0d08

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015018

## 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 **Appleby Secretaries (Jersey) Limited** — https://whiteintel.dev/entity/0a11992e-99f0-5145-bfe2-c443430b612d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Secretaries (Jersey) Limited**. Human view: https://whiteintel.dev/entity/0a11992e-99f0-5145-bfe2-c443430b612d · Structured JSON: https://whiteintel.dev/api/public/dossier/0a11992e-99f0-5145-bfe2-c443430b612d._

_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"._