---
title: "APL Financial Services (Overseas) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e
json: https://whiteintel.dev/api/public/dossier/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e
identifier: icij:icijol-80030345
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APL Financial Services (Overseas) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80030345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e  

## Ownership & control

### Holdings / subsidiaries

- **Camford Atlantic Limited** (shareholder of) — https://whiteintel.dev/entity/014f10f2-8656-529b-b8b6-0b94b422e9d5
- **Walsingham Fund Limited** (shareholder of) — https://whiteintel.dev/entity/e9ccf880-0307-5f8f-a51b-fced5ca9a62a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APL Financial Services (Overseas) Limited**. Human view: https://whiteintel.dev/entity/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc738cb-ea48-52f2-b81b-7b65e84fcd4e._

_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"._