---
title: "APEF Investments Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12895ad0-fee7-5c98-a935-89ffdb8ce832
json: https://whiteintel.dev/api/public/dossier/12895ad0-fee7-5c98-a935-89ffdb8ce832
identifier: icij:icijol-58029
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEF Investments Overseas Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-58029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12895ad0-fee7-5c98-a935-89ffdb8ce832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12895ad0-fee7-5c98-a935-89ffdb8ce832  

## Ownership & control

### Holdings / subsidiaries

- **WELL WISDOM INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6916c9-0a7e-5812-a53a-74c3f93a0997
- **DIVIDEND WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfaf14c4-5657-57eb-b3c1-274bf484f767

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58029

## 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 **APEF Investments Overseas Limited** — https://whiteintel.dev/entity/12895ad0-fee7-5c98-a935-89ffdb8ce832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEF Investments Overseas Limited**. Human view: https://whiteintel.dev/entity/12895ad0-fee7-5c98-a935-89ffdb8ce832 · Structured JSON: https://whiteintel.dev/api/public/dossier/12895ad0-fee7-5c98-a935-89ffdb8ce832._

_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"._