---
title: "O'Connell - Michael St John - Jersey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32b222ba-fd63-598f-8ce1-dc06881815a4
json: https://whiteintel.dev/api/public/dossier/32b222ba-fd63-598f-8ce1-dc06881815a4
identifier: icij:icijol-80108090
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O'Connell - Michael St John - Jersey

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80108090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32b222ba-fd63-598f-8ce1-dc06881815a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32b222ba-fd63-598f-8ce1-dc06881815a4  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Broad Realty Limited** (director of) — https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc
- **Appleby Fund Administrators (Jersey) Limited** (director of) — https://whiteintel.dev/entity/bbaef8c0-0061-5b0a-936d-1e47be6062da
- **Appleby Management Services (Jersey) Limited** (director of) — https://whiteintel.dev/entity/7337899d-6604-5fb3-aeea-af8f9cdec1b0
- **Appleby Nominees (Jersey) Limited** (director of) — https://whiteintel.dev/entity/6c91dda0-f6f9-5daa-9b7d-40fa983f6c13
- **Appleby Secretaries (Jersey) Limited** (director of) — https://whiteintel.dev/entity/6ba00c65-ee60-519b-8715-f5a25ce73c74
- **Appleby Services (Jersey) Limited** (director of) — https://whiteintel.dev/entity/c206e426-8199-5458-a506-1752a669547d
- **Central One Limited** (director of) — https://whiteintel.dev/entity/d2193ad5-4852-5685-adff-c265e4a81250
- **Central Two Limited** (director of) — https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef
- **P & L Trust Company Limited** (director of) — https://whiteintel.dev/entity/67b1a769-d3bf-546d-b3ef-63b1f555a96c
- **Maurice Rizk Investment Company Limited** (director of) — https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46
- **Black Dog Holdings Limited** (director of) — https://whiteintel.dev/entity/b7412539-4ac5-55a0-8a7f-d3d87e468f28
- **Appleby Trust (Jersey) Limited** (director of) — https://whiteintel.dev/entity/935b27fc-1976-5cce-870b-c3b930eb67f9
- **Appleby Trust (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/935b27fc-1976-5cce-870b-c3b930eb67f9
- **Appleby (ICP) LLC** (shareholder of) — https://whiteintel.dev/entity/5c9d98de-7d0d-579f-be68-72f33c4d6b4a
- **Appleby (Zurich) LLC** (shareholder of) — https://whiteintel.dev/entity/1d89c0e0-fe7e-5eda-92e0-0b02d2bf242a
- **Appleby Directors One Limited** (director of) — https://whiteintel.dev/entity/dffc167d-4c08-5594-ba01-4e5e1c357d92
- **Appleby Directors Two Limited** (director of) — https://whiteintel.dev/entity/ae183b2a-ff19-58ee-98b2-ce9a9c0687ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'Connell - Michael St John - Jersey**. Human view: https://whiteintel.dev/entity/32b222ba-fd63-598f-8ce1-dc06881815a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/32b222ba-fd63-598f-8ce1-dc06881815a4._

_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"._