Name: Appleby (Middle East) Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Appleby (Middle East) Ltd.?

Accepted Answer

In the current sources, Appleby (Middle East) Ltd. is connected to Appleby Trust (Cayman) Ltd., Reid Services Limited - Cayman, Appleby Middle East Holdings Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Appleby (Middle East) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Appleby (Middle East) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Appleby (Middle East) Ltd. appear across sources?

Accepted Answer

Appleby (Middle East) Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Appleby (Middle East) Ltd.

OWNERSHIP & CONTROL