---
title: "OCP CLO 2012-2, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241ef883-39ad-548a-a4ea-8df2e9edd647
json: https://whiteintel.dev/api/public/dossier/241ef883-39ad-548a-a4ea-8df2e9edd647
identifier: icij:icijol-82019959
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCP CLO 2012-2, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/241ef883-39ad-548a-a4ea-8df2e9edd647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241ef883-39ad-548a-a4ea-8df2e9edd647  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCP CLO 2012-2, Ltd.** — GLEIF · `lei:254900AWBTNP6HST8057` — https://whiteintel.dev/entity/f06650da-77a1-5f64-b75d-31c75e97f6e0

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **OMI PH USD CP LLC** (shareholder of) — https://whiteintel.dev/entity/9f2f6b50-effd-5742-9394-fb0340718947

### 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)

**4** 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/82019959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCP CLO 2012-2, Ltd.**. Human view: https://whiteintel.dev/entity/241ef883-39ad-548a-a4ea-8df2e9edd647 · Structured JSON: https://whiteintel.dev/api/public/dossier/241ef883-39ad-548a-a4ea-8df2e9edd647._

_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"._