---
title: "Windward Funding IV, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1
json: https://whiteintel.dev/api/public/dossier/44555cce-d2c1-5ffd-aa4a-232c839228e1
identifier: icij:icijol-82002487
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Windward Funding IV, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44555cce-d2c1-5ffd-aa4a-232c839228e1  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Prometheus Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/d9adf842-73be-5194-afe0-db4e9425e179
- **Citco Global Custody N.V. - Reinvest** (shareholder of) — https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0
- **Deweesh - Mohamed** (shareholder of) — https://whiteintel.dev/entity/72dd1df3-e03c-5efb-b766-e35ab31ff69f
- **Haffar - Bashir** (shareholder of) — https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b
- **LGT Bank in Liechtenstein Ltd.** (shareholder of) — https://whiteintel.dev/entity/75ff70c8-1872-5508-bf44-1653ae421e13
- **Libra Ltd.** (shareholder of) — https://whiteintel.dev/entity/ed254496-3c3f-5d8c-9283-e5bb5ab73db1

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

A **17-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)

**8** 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/82002487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Windward Funding IV, Ltd.**. Human view: https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/44555cce-d2c1-5ffd-aa4a-232c839228e1._

_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"._