---
title: "APPLEYARD INVESTMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d
json: https://whiteintel.dev/api/public/dossier/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d
identifier: icij:icijol-157035
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APPLEYARD INVESTMENT CORPORATION

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-157035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Danny Dinh PHAM** (shareholder of) — https://whiteintel.dev/entity/99de5bc5-358d-536a-8360-4524f9dfb5a8

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

A **4-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/157035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLEYARD INVESTMENT CORPORATION**. Human view: https://whiteintel.dev/entity/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/22d2bed5-a540-5ad4-be01-fb8fe4b82e2d._

_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"._