---
title: "Investors Syndicate Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f
json: https://whiteintel.dev/api/public/dossier/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f
identifier: icij:icijol-82013432
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investors Syndicate Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0
- **L.S. Inglis No. 2 Trust** (beneficial owner of) — https://whiteintel.dev/entity/94f35391-4242-5589-bfcb-279680139b60
- **Inglis - Joanne Marie** (shareholder of) — https://whiteintel.dev/entity/965ec1b1-83d2-5824-87b6-9973d370cd5a
- **Inglis - Stewart Robert** (shareholder of) — https://whiteintel.dev/entity/7fce26b6-8f15-5fbb-8e58-bb78642d0a4f
- **Inglis - Cameron James** (shareholder of) — https://whiteintel.dev/entity/d8777f76-175b-5c8b-bd7d-9d61aafa1d5e
- **Inglis - Duncan Lawson** (shareholder of) — https://whiteintel.dev/entity/deca960b-fbc3-5325-be91-d8a391450fa7

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

A **13-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)

**7** 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/82013432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investors Syndicate Ltd**. Human view: https://whiteintel.dev/entity/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f · Structured JSON: https://whiteintel.dev/api/public/dossier/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f._

_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"._