---
title: "AB Hotels Limited Employee Benefit Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/178aedea-6f91-5e01-8bd6-7d83b0694dcf
json: https://whiteintel.dev/api/public/dossier/178aedea-6f91-5e01-8bd6-7d83b0694dcf
identifier: icij:icijol-82020878
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# AB Hotels Limited Employee Benefit Trust

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/178aedea-6f91-5e01-8bd6-7d83b0694dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178aedea-6f91-5e01-8bd6-7d83b0694dcf  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Jersey) Limited** (is signatory for) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
- **Appleby Trust (Jersey) Limited** (trustee of) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
- **AB Hotels Limited** (settlor of) — https://whiteintel.dev/entity/e46dd44e-ea65-5da1-8762-137e04ae7490
- **Bejerano - Abraham** (beneficiary of) — https://whiteintel.dev/entity/9da5467f-8dc1-50a1-a59b-be5aec795038
- **Bejerano - Vivien Judith** (beneficiary of) — https://whiteintel.dev/entity/9fdbbe72-d22e-5cfa-a1e9-cd759427060c
- **Gegenbaur - Wilhelm Benedikt** (beneficiary of) — https://whiteintel.dev/entity/df3340db-79f1-59b3-a834-4df35a53f52c

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB Hotels Limited Employee Benefit Trust**. Human view: https://whiteintel.dev/entity/178aedea-6f91-5e01-8bd6-7d83b0694dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/178aedea-6f91-5e01-8bd6-7d83b0694dcf._

_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"._