---
title: "Bema Investment Holding Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac
json: https://whiteintel.dev/api/public/dossier/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac
identifier: icij:icijol-82009347
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bema Investment Holding Corp.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac  

## Ownership & control

### Owners / controllers

- **Appleby Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37
- **Abba Biya - Nejib** (beneficial owner of) — https://whiteintel.dev/entity/4ce5f57e-96f9-594d-b9d8-4f975ea9035d

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82009347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bema Investment Holding Corp.**. Human view: https://whiteintel.dev/entity/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac · Structured JSON: https://whiteintel.dev/api/public/dossier/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac._

_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"._