---
title: "Appleby Fund Services (Isle of Man) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29b1eefb-ea14-5d85-aa71-e9e033f76960
json: https://whiteintel.dev/api/public/dossier/29b1eefb-ea14-5d85-aa71-e9e033f76960
identifier: icij:icijol-80021976
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Fund Services (Isle of Man) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80021976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29b1eefb-ea14-5d85-aa71-e9e033f76960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29b1eefb-ea14-5d85-aa71-e9e033f76960  

## Ownership & control

### Holdings / subsidiaries

- **Silverton Real Estate Fund** (administrator of) — https://whiteintel.dev/entity/f7110e4b-1efa-5b75-958f-213fa6ed17cb
- **AFS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c9a65b8c-c324-5201-b942-ffdd7d4c8b5f
- **AFS Secretarial Services Limited** (shareholder of) — https://whiteintel.dev/entity/8378ba6b-42da-5198-8ce2-fc4abb33faa5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021976

## 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 **Appleby Fund Services (Isle of Man) Limited** — https://whiteintel.dev/entity/29b1eefb-ea14-5d85-aa71-e9e033f76960 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Fund Services (Isle of Man) Limited**. Human view: https://whiteintel.dev/entity/29b1eefb-ea14-5d85-aa71-e9e033f76960 · Structured JSON: https://whiteintel.dev/api/public/dossier/29b1eefb-ea14-5d85-aa71-e9e033f76960._

_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"._