---
title: "TICP CLO I, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c0861bd-e699-52dc-8473-bf2be44e4e0f
json: https://whiteintel.dev/api/public/dossier/0c0861bd-e699-52dc-8473-bf2be44e4e0f
identifier: icij:icijol-82023047
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TICP CLO I, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c0861bd-e699-52dc-8473-bf2be44e4e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c0861bd-e699-52dc-8473-bf2be44e4e0f  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Maples Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/22b75c40-ede7-5583-82ab-7e23116721eb
- **MaplesFS Limited** (shareholder of) — https://whiteintel.dev/entity/99a233dc-ea9c-5b17-aa53-e129d9b46ead
- **TPG Institutional Credit Partners I, L.P.** (shareholder of) — https://whiteintel.dev/entity/8a583015-c469-58c0-b782-2f214238039b
- **TPG Institutional Credit Partners I-A, L.P.** (shareholder of) — https://whiteintel.dev/entity/a72e88d7-d1bf-5e37-9299-22d57b29902d

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

A **24-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)

**6** 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/82023047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TICP CLO I, Ltd.**. Human view: https://whiteintel.dev/entity/0c0861bd-e699-52dc-8473-bf2be44e4e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/0c0861bd-e699-52dc-8473-bf2be44e4e0f._

_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"._