---
title: "Appleby Directors (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44874f5a-cdc5-50ef-bb85-c1d19b53b840
json: https://whiteintel.dev/api/public/dossier/44874f5a-cdc5-50ef-bb85-c1d19b53b840
identifier: icij:icijol-80009866
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Directors (BVI) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80009866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44874f5a-cdc5-50ef-bb85-c1d19b53b840  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44874f5a-cdc5-50ef-bb85-c1d19b53b840  

## Ownership & control

### Holdings / subsidiaries

- **Magna Properties Group Limited** (director of) — https://whiteintel.dev/entity/d20366b9-636e-54d5-8b24-d9bd04e18cab
- **Bristar International Ltd.** (director of) — https://whiteintel.dev/entity/da8f4391-fd39-51c6-9a15-756701553f15
- **Camoma Ltd.** (director of) — https://whiteintel.dev/entity/300d64ca-3aae-5a72-a942-e3d4017494f6
- **EAST ISLAND INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/a41fb980-728b-57b1-a6e1-ff055df8c156
- **SAMKARA LIMITED** (director of) — https://whiteintel.dev/entity/3cfe4115-9aad-57e8-a388-285c0a9ba656
- **Prime London Holdings Limited** (director of) — https://whiteintel.dev/entity/9ed0b9d8-0490-5f56-aaaf-815d9f19a3f2
- **HB Real Estate Limited** (director of) — https://whiteintel.dev/entity/c8c2b17d-1812-5d1c-8418-f1d83f7305c9
- **Global Investors Capital Partners Ltd.** (is signatory for) — https://whiteintel.dev/entity/6735f3d4-64bf-5409-be39-b6729a589768
- **ARBCO (BVI) CORPORATION** (director of) — https://whiteintel.dev/entity/a5d0b68f-094b-5c78-b6cf-e6e48f7b478a
- **Caiorina Limited** (director of) — https://whiteintel.dev/entity/25441a32-68b5-57b4-ab91-ba4f74d42981
- **Red Cliff Advisors Ltd** (director of) — https://whiteintel.dev/entity/48cd1897-c6f2-5b25-9fc9-df56fa4c47f8
- **Enterprise Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/b68218f5-ee36-540f-bd04-e4709c60e996
- **Endeavour Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/519d3f21-5e40-5041-95d8-37c494863dff
- **Intrepid Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/92038895-bfc0-516e-b560-4fa92c46bf7b
- **Dauntless Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/9706257e-35e5-5136-b0b8-1c733073582f
- **Bream Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/ec7e98a9-d766-5542-8432-b370ebbd8819
- **Kashime Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/6a8511c3-fb7e-5fa9-9660-cee8f2154b95
- **M.SQUARE PRIVATE Holding Ltd.** (director of) — https://whiteintel.dev/entity/2c778907-f0fd-5137-bb1e-ad7942979158
- **LIMESTONE TRADING LTD** (director of) — https://whiteintel.dev/entity/b9d285dc-6000-5815-ae5c-28c15ccad243
- **PARRSWOOD LIMITED** (director of) — https://whiteintel.dev/entity/f02a44eb-7c1c-5634-b67e-7ab42817edab
- **ATLAS TRADE LIMITED** (director of) — https://whiteintel.dev/entity/e230be84-5ad9-50d9-9913-2a71e8f47ab2
- **RBN 1 Limited** (director of) — https://whiteintel.dev/entity/977b04ba-3549-57d9-a1a4-36503bd9170a
- **H A Double L Holdings Ltd.** (director of) — https://whiteintel.dev/entity/b98d951b-d945-552b-ae7d-aea5d79eb5cb
- **Worldwide Internet Privacy Ltd.** (director of) — https://whiteintel.dev/entity/8498e054-c2ca-57ad-8303-0a1af3684f1d
- **Direct Source Media Ltd.** (director of) — https://whiteintel.dev/entity/41d7f71f-9a09-5d4b-86f5-35f47469478f
- **Pescara RW Ltd.** (director of) — https://whiteintel.dev/entity/5cb76028-2bd4-5cc3-b01e-831eca2fcf64
- **ZJD Limited** (director of) — https://whiteintel.dev/entity/689c8c28-96c2-56f0-adac-ec1bfda85876
- **GUWIN COMMERCIAL SERVICES CORP.** (director of) — https://whiteintel.dev/entity/5b973244-f8ac-5547-8f36-7af4740aaba7
- **The Ramsey Partnership Fund Limited** (director of) — https://whiteintel.dev/entity/eefe2196-7e50-5be6-84e2-21ea14374255
- **Ryde Dublin Limited** (director of) — https://whiteintel.dev/entity/a5c74ac0-1786-54b7-b68f-ecc95d4700c7
- **WAWA FILMS LIMITED** (director of) — https://whiteintel.dev/entity/3e75a3c6-4395-5521-a288-f821afbd9515
- **FQM AUSTRALIA HOLDINGS (BVI) LTD.** (director of) — https://whiteintel.dev/entity/dd0e0dc4-58c0-5273-83a0-e272c7c420c8
- **FQM Aus Nickel (BVI) Ltd,** (director of) — https://whiteintel.dev/entity/5a3dbe4f-a877-50f9-8d25-19a72718354d
- **Mercury Management Group Limited** (director of) — https://whiteintel.dev/entity/858a695e-8540-5569-85b5-6e50f58d14df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80009866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Directors (BVI) Limited**. Human view: https://whiteintel.dev/entity/44874f5a-cdc5-50ef-bb85-c1d19b53b840 · Structured JSON: https://whiteintel.dev/api/public/dossier/44874f5a-cdc5-50ef-bb85-c1d19b53b840._

_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"._