---
title: "Apex Fund Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f3e54a-ace4-5338-8653-9add70eb8c5a
json: https://whiteintel.dev/api/public/dossier/35f3e54a-ace4-5338-8653-9add70eb8c5a
identifier: icij:icijol-80037526
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Apex Fund Services Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35f3e54a-ace4-5338-8653-9add70eb8c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f3e54a-ace4-5338-8653-9add70eb8c5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Apex Fund Services Ltd.** — GLEIF · `lei:549300XUI2AYZNEJ0Y70` — https://whiteintel.dev/entity/391d7e0c-132a-5b81-b37f-981b81206161
- **Apex Fund Services Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82037526` — https://whiteintel.dev/entity/eadcf601-2986-557a-90be-3c53de241dd1

## Ownership & control

### Holdings / subsidiaries

- **Zanett Opportunity Fund, Ltd.** (administrator of) — https://whiteintel.dev/entity/39baa55a-549d-5699-b55a-eceae6f3458c
- **Trinity Emerging Markets Opportunities Fund Limited** (secretary of) — https://whiteintel.dev/entity/49b70c71-f9dd-56a6-aa07-49af43ed68a6
- **Institutional Capital Fund Ltd.** (administrator of) — https://whiteintel.dev/entity/53004ceb-3ebe-5e07-8b20-4d3daeecdfc0
- **Institutional Capital Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/53004ceb-3ebe-5e07-8b20-4d3daeecdfc0
- **First Mercantile Capital Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c6c94b5-7e34-5dd9-a980-83be42e6dd29

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

A **6-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)

**3** 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/80037526

## 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 **Apex Fund Services Ltd.** — https://whiteintel.dev/entity/35f3e54a-ace4-5338-8653-9add70eb8c5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Apex Fund Services Ltd.**. Human view: https://whiteintel.dev/entity/35f3e54a-ace4-5338-8653-9add70eb8c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/35f3e54a-ace4-5338-8653-9add70eb8c5a._

_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"._