---
title: "APPLE INVESTMENTS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340cac44-89dd-5632-8a2d-6d9694df3e6a
json: https://whiteintel.dev/api/public/dossier/340cac44-89dd-5632-8a2d-6d9694df3e6a
identifier: icij:icijol-10101954
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# APPLE INVESTMENTS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10101954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/340cac44-89dd-5632-8a2d-6d9694df3e6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340cac44-89dd-5632-8a2d-6d9694df3e6a  

## Ownership & control

### Owners / controllers

- **LIONS CLUB OF ENFIELD** (shareholder of) — https://whiteintel.dev/entity/0dd17452-8e86-5995-b014-15615d06513b
- **MR. JITENDRAKUMAR PATEL** (shareholder of) — https://whiteintel.dev/entity/1b9ff602-b8c1-559d-a17c-d3ca24659cbe
- **RAMESH PATEL** (shareholder of) — https://whiteintel.dev/entity/14acc2cb-d46b-5e24-963e-c7a82fccf562
- **KAMLESH N PATEL** (shareholder of) — https://whiteintel.dev/entity/11d627e5-019a-5295-8421-c2f69d49fa50
- **MR. MAHESH PATEL** (shareholder of) — https://whiteintel.dev/entity/297a666f-d52e-5ac0-8976-79d4a64d3286
- **CENTURION NOMINEES (NO1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ef27fba-ea0b-5ce5-8ad3-58d2b6448ab0
- **CENTURION VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3329137-f428-5bd9-8ad7-e3aced30f7f0
- **SHAUMIT SAGLANI** (shareholder of) — https://whiteintel.dev/entity/2ea1aa4e-1bbb-58cf-bfa4-f9fa96b66791
- **HASMITA K DERODRA** (shareholder of) — https://whiteintel.dev/entity/7e001b2c-66ba-5a42-8713-2d1e9381c6f6

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

A **9-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)

**2** 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/10101954

## 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 **APPLE INVESTMENTS SERVICES LIMITED** — https://whiteintel.dev/entity/340cac44-89dd-5632-8a2d-6d9694df3e6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLE INVESTMENTS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/340cac44-89dd-5632-8a2d-6d9694df3e6a · Structured JSON: https://whiteintel.dev/api/public/dossier/340cac44-89dd-5632-8a2d-6d9694df3e6a._

_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"._