---
title: "APEX TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b86a94-246a-5ddf-af65-eba36b2be65e
json: https://whiteintel.dev/api/public/dossier/39b86a94-246a-5ddf-af65-eba36b2be65e
identifier: icij:icijol-12144871
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12144871`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b86a94-246a-5ddf-af65-eba36b2be65e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b86a94-246a-5ddf-af65-eba36b2be65e  

## Ownership & control

### Holdings / subsidiaries

- **FREYSPORNE LTD** (shareholder of) — https://whiteintel.dev/entity/da69291d-0ada-5e68-ab9b-d15e77793ff6
- **HOWLER HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/9f4c1af8-4aa5-52ab-a6f6-bfeb772979e4
- **ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17de2a9b-c920-5396-b93f-a69a42bbf6dd
- **QUEENSBOROUGH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d21da4d5-2147-5fc6-ad23-b913254475f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/39b86a94-246a-5ddf-af65-eba36b2be65e · Structured JSON: https://whiteintel.dev/api/public/dossier/39b86a94-246a-5ddf-af65-eba36b2be65e._

_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"._