---
title: "Bodem Trader Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
json: https://whiteintel.dev/api/public/dossier/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
identifier: icij:icijol-82013447
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bodem Trader Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **BODEM TRADER 2004 TRUST** (beneficial owner of) — https://whiteintel.dev/entity/60855f16-4d06-50b2-b2be-e6b7b7414c11
- **Downer - Dorothea** (shareholder of) — https://whiteintel.dev/entity/4d345886-6810-546b-89c3-60bb1901ac5d
- **Collins - John Anthony** (shareholder of) — https://whiteintel.dev/entity/a932c243-8d5a-590c-bb3e-e0bab0123de0
- **Harty - Peter** (shareholder of) — https://whiteintel.dev/entity/a2736a25-71d0-5e9b-88d2-2391638da622

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

A **14-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)

**9** 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/82013447

## 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 **Bodem Trader Ltd.** — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bodem Trader Ltd.**. Human view: https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48._

_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"._