---
title: "Juweel Minority Investor Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8
json: https://whiteintel.dev/api/public/dossier/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8
identifier: icij:icijol-82023624
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Juweel Minority Investor Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Juweel Investors Limited** (shareholder of) — https://whiteintel.dev/entity/f65bcceb-44a3-596f-ab89-b706d4c97d21

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

A **5-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)

**2** 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/82023624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juweel Minority Investor Limited**. Human view: https://whiteintel.dev/entity/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1edbe039-2c43-5ecf-8ba2-ccbfac8540c8._

_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"._