---
title: "Anderson - Philip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425b5e6f-4cdb-539e-a526-30083a6b5b4e
json: https://whiteintel.dev/api/public/dossier/425b5e6f-4cdb-539e-a526-30083a6b5b4e
identifier: icij:icijol-80029855
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anderson - Philip

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/425b5e6f-4cdb-539e-a526-30083a6b5b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425b5e6f-4cdb-539e-a526-30083a6b5b4e  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6
- **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6
- **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57
- **Appleby Securities (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0
- **Appleby Securities (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0
- **International Asset Systems Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/2dfbf65b-a299-55a3-94b8-db75ba22b71d
- **NutraTech Limited** (director of) — https://whiteintel.dev/entity/289944b7-e06e-5148-b91f-6c96ebeea005
- **NutraTech Limited** (vice-president of) — https://whiteintel.dev/entity/289944b7-e06e-5148-b91f-6c96ebeea005
- **Eden Re Ltd.** (director of) — https://whiteintel.dev/entity/80f63034-1af0-5b2c-a034-4dd323013772

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029855

## 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 **Anderson - Philip** — https://whiteintel.dev/entity/425b5e6f-4cdb-539e-a526-30083a6b5b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anderson - Philip**. Human view: https://whiteintel.dev/entity/425b5e6f-4cdb-539e-a526-30083a6b5b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/425b5e6f-4cdb-539e-a526-30083a6b5b4e._

_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"._