Who owns Appleby Directors (BVI) Limited?

No ownership or control links for Appleby Directors (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Appleby Directors (BVI) Limited's risk level?

WhiteIntel flags Appleby Directors (BVI) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Appleby Directors (BVI) Limited appear across sources?

Appleby Directors (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Appleby Directors (BVI) Limited

Name: Appleby Directors (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Directors (BVI) Limited, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 34

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Appleby Directors (BVI) Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Appleby Directors (BVI) Limited
- Magna Properties Group Limited· director of
- Bristar International Ltd.· director of
- Camoma Ltd.· director of
- EAST ISLAND INVESTMENT LTD· director of
- SAMKARA LIMITED· director of
- Prime London Holdings Limited· director of
- HB Real Estate Limited· director of
- Global Investors Capital Partners Ltd.· is signatory for
- ARBCO (BVI) CORPORATION· director of
- Caiorina Limited· director of
- Red Cliff Advisors Ltd· director of
- Enterprise Africa (BVI) Ltd.· director of
- Endeavour Africa (BVI) Ltd.· director of
- Intrepid Africa (BVI) Ltd.· director of
- Dauntless Africa (BVI) Ltd.· director of
- Bream Africa (BVI) Ltd.· director of
- Kashime Africa (BVI) Ltd.· director of
- M.SQUARE PRIVATE Holding Ltd.· director of
- LIMESTONE TRADING LTD· director of
- PARRSWOOD LIMITED· director of
- ATLAS TRADE LIMITED· director of
- RBN 1 Limited· director of
- H A Double L Holdings Ltd.· director of
- Worldwide Internet Privacy Ltd.· director of
- Direct Source Media Ltd.· director of
- Pescara RW Ltd.· director of
- ZJD Limited· director of
- GUWIN COMMERCIAL SERVICES CORP.· director of
- The Ramsey Partnership Fund Limited· director of
- Ryde Dublin Limited· director of
- WAWA FILMS LIMITED· director of
- FQM AUSTRALIA HOLDINGS (BVI) LTD.· director of
- FQM Aus Nickel (BVI) Ltd,· director of
- Mercury Management Group Limited· director of

/04

Directorship network

161 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Magna Properties Group Limited

Magna Holdings Limitedshareholder of
Magna Holdings International Limitedshareholder of
Bailey - Lynn Robert "Bob"director of

Bristar International Ltd.

Jets Ventures Holdings Limitedshareholder of
Zenit Holdings (Bermuda) Ltdshareholder of

Camoma Ltd.

CAMOMA HOLDINGS LIMITEDshareholder of
Marcello - Micheleshareholder of
Padulli - Lucadirector of

EAST ISLAND INVESTMENT LTD

Appleby Corporate Services (BVI) Limitedsecretary of
Sutherland - Douglas M.shareholder of
Sutherland - Patriciashareholder of

SAMKARA LIMITED

Prime London Holdings Limited

Appleby Corporate Services (BVI) Limitedsecretary of
HB Real Estate Limitedshareholder of
Burns - Michael Jdirector of
Dunkley - Nicholadirector of
Georges-Thomas - Valeriedirector of
Lavandula Property SAshareholder of
Cox - Sallydirector of
Thomas - Garethdirector of
YANG - Edwindirector of

HB Real Estate Limited

Appleby Corporate Services (BVI) Limitedsecretary of
Dreambridge Holdings Limitedshareholder of
Syndicated Investor Group Limitedshareholder of
Thomas - Garethdirector of
International Group Limited as trustees of the George Trustshareholder of

Global Investors Capital Partners Ltd.

Appleby Trust (BVI) Limitedshareholder of
Kwan - Pui Cheeshareholder of

ARBCO (BVI) CORPORATION

Appleby Corporate Services (BVI) Limitedsecretary of
Burns - Michael Jdirector of
CRYSTALLEX INTERNATIONAL CORPORATIONshareholder of
Fung - Robertdirector of
Georges-Thomas - Valeriedirector of
Georges-Thomas - Valerieis signatory for
Georges-Thomas - Valerievice-president of
Oppenheimer - Marcdirector of
Oppenheimer - Marcis signatory for
Oppenheimer - Marcvice-president of
Reich - Walterdirector of
Reich - Walteris signatory for
Reich - Waltervice-president of
Cox - Sallydirector of
Cox - Sallyis signatory for
Cox - Sallyvice-president of
Simpson - Eliot D.director of

Caiorina Limited

Capongola Ltdshareholder of
Capo Inc.shareholder of
Green Trees Inc.shareholder of
Bastos de Morais - Jean-Claudedirector of

Red Cliff Advisors Ltd

Appleby Corporate Services (BVI) Limitedsecretary of
Carignan Investments LLCshareholder of
Control Services Corp.director of
Silver Springs Management Services Ltdshareholder of
Sofos Investments Ltd.shareholder of
Wreathed Group Ltd.shareholder of

Enterprise Africa (BVI) Ltd.

Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

Endeavour Africa (BVI) Ltd.

Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

Intrepid Africa (BVI) Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

Dauntless Africa (BVI) Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

Bream Africa (BVI) Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

Kashime Africa (BVI) Ltd.

Appleby Management Services (BVI) Limiteddirector of
Lemon - Christopherdirector of
Oryx Limitedshareholder of

M.SQUARE PRIVATE Holding Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Trust (BVI) Limitedshareholder of

LIMESTONE TRADING LTD

Hier - Karl Josefdirector of
Kimali Services Limiteddirector of
M. D. Stanford-Tuck, J. C. S. Erle-Drax and S.M. Rumbello as trustees of the MONT CERVIN TRUSTshareholder of
Marxer Jnr - Peterdirector of
Quorum Establishment for Protec Trust Management Establishment as trustee of the MONT CERVIN TRUSTshareholder of
THREADNEEDLE SERVICES LIMITEDdirector of

PARRSWOOD LIMITED

Appleby Corporate Services (BVI) Limitedsecretary of
KRONIN PROPERTIES CORP.shareholder of

ATLAS TRADE LIMITED

Appleby Corporate Services (BVI) Limitedsecretary of
ANDROMEDA TRADE LIMITEDshareholder of
Ararima Enterprises Limitedshareholder of
GTH Cambodia Ltd.shareholder of
Huot - Vanthandirector of
Huot - Vanthanshareholder of
McGhie - Jefferydirector of
Pozdiaeva - Elenadirector of
Pryanishnikov - Nikolaydirector of
Riabokon - Volodymyrdirector of
Sedykh - Ekaterinadirector of
Shmatova - Elenadirector of

RBN 1 Limited

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Trust (BVI) Limitedshareholder of
Ransley - Craigbeneficial owner of
Ransley - Craigis signatory for

H A Double L Holdings Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
Hall - Nathan Georgedirector of
Hall - Nathan Georgeshareholder of

Worldwide Internet Privacy Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
H A Double L Holdings Ltd.director of
H A Double L Holdings Ltd.shareholder of

Direct Source Media Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of
H A Double L Holdings Ltd.director of
H A Double L Holdings Ltd.shareholder of
Hall - Nathan Georgedirector of

Pescara RW Ltd.

Appleby Corporate Services (BVI) Limitedsecretary of

ZJD Limited

Appleby Corporate Services (BVI) Limitedsecretary of
Appleby Trust (BVI) Limitedshareholder of
Appleby Corporate Services (BVI) Limited as trustees of The JEDO Discretionary Trustshareholder of
Harrop - Jean-Paulultimate beneficial owner of
Harrop - Zoe Elizabethultimate beneficial owner of
Minor*ultimate beneficial owner of
Minor*ultimate beneficial owner of
Oakdene Limiteddirector of
Tanelorn Investments Limitedshareholder of
Amelaine Limitedsecretary of

GUWIN COMMERCIAL SERVICES CORP.

De Los Rios Batista - Karina Estherdirector of
Tanaso Investments Limitedshareholder of

The Ramsey Partnership Fund Limited

Appleby Corporate Services (BVI) Limitedsecretary of
Bridle - Jeremy Peterdirector of
Craine - Ramsey Daviddirector of
Craine - Ramsey Davidultimate beneficial owner of
The Ramsey Partnership Management Company Limitedshareholder of

Ryde Dublin Limited

Appleby Corporate Services (BVI) Limitedsecretary of
Chapman - Lesley Catherinedirector of
Hunter - Williamdirector of
IPUT Nominees Limitedshareholder of
King - Andrew David Pauldirector of
Provident Trustees (Guernsey) Limitedsecretary of
RTB PRESIDENTS LTDdirector of
RTB TREASURERS LTDdirector of
RTB SECRETARIES LTDdirector of
SMD Investments Limitedshareholder of
Strudwick - Roy Harrydirector of
ZRH NOMINEES (0023) LTD.shareholder of

WAWA FILMS LIMITED

Appleby Trust (BVI) Limitedshareholder of

FQM AUSTRALIA HOLDINGS (BVI) LTD.

Appleby Management Services (BVI) Limiteddirector of
First Quantum Minerals Ltd.shareholder of
Lemon - Christopherdirector of
Newall - Clive Newalldirector of
Rowley - Martindirector of

FQM Aus Nickel (BVI) Ltd,

Appleby Management Services (BVI) Limiteddirector of
FQM AUSTRALIA HOLDINGS (BVI) LTD.shareholder of
Lemon - Christopherdirector of
Newall - Clive Newalldirector of
Rowley - Martindirector of

Mercury Management Group Limited

Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
Jetcraft Global Inc.shareholder of
Antonenko - Peterdirector of
Behrend - Annedirector of
Olson - Cara Lynndirector of
Shannon - Ryan Thomasdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Directors (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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