---
title: "THE WHARF MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f
json: https://whiteintel.dev/api/public/dossier/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f
identifier: icij:icijol-82006023
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE WHARF MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Bagley III - R. Colt** (shareholder of) — https://whiteintel.dev/entity/787a043c-03f7-59cc-a10e-76dbc44b65d2
- **Bea William and Kristiane Viera as Trustees** (shareholder of) — https://whiteintel.dev/entity/fe49ef8d-6c6f-582d-9d00-22511c3a7a4e
- **Billings - Dorothy** (shareholder of) — https://whiteintel.dev/entity/8571cfb3-fdef-5da1-92b4-4df871e88f8d
- **Brian & Frankie Hall** (shareholder of) — https://whiteintel.dev/entity/ed5ac580-a16f-595a-b13b-deba79b8e117
- **Connell - Beverley** (shareholder of) — https://whiteintel.dev/entity/582765b7-1496-5380-9eda-c3e72b88a701
- **Coombs - Robert** (shareholder of) — https://whiteintel.dev/entity/32c59994-c628-5994-a60f-c2ed29a6642e
- **Dr Richmond Delmont Simmons and Mrs Marilynn Simmons** (shareholder of) — https://whiteintel.dev/entity/cdad12a7-f213-59a3-90e6-dee6c92beaff
- **Ellen Burton Brown and Nancy S Collins as Trustees -** (shareholder of) — https://whiteintel.dev/entity/f2e68be4-1f6d-5900-b4c5-32a16406086f
- **G. Peter Lloyd & Margaret Lloyd** (shareholder of) — https://whiteintel.dev/entity/6316e6c6-d317-59be-b549-acede884112a
- **Gloria Delores Thomas and Fiduciary Partners Trust Company Ltd as Trustees** (shareholder of) — https://whiteintel.dev/entity/06bb3266-c5a6-5fe2-bbb8-93860031aca7
- **Gordon - Ian** (shareholder of) — https://whiteintel.dev/entity/a64a4ab0-6e5e-5642-a4db-5a2bf416e409
- **Joseph Kelly and Deborah A Guthrie** (shareholder of) — https://whiteintel.dev/entity/d577ecdc-b9e1-5c22-9eac-3eb82816c130
- **Long - David C.** (shareholder of) — https://whiteintel.dev/entity/3b389500-ec59-506e-85d7-0fb2a68ba8a8
- **Michael & Barbara Edgecombe** (shareholder of) — https://whiteintel.dev/entity/873bd538-3266-5922-9171-365863c02f5b
- **Nancy Scurlock Collins & Elizabeth Marguerite Schaefer as Trustees** (shareholder of) — https://whiteintel.dev/entity/492f8d73-14b9-5a69-ac02-192182065893
- **Norman David Anfossi & Nancy S Collins as Trustees** (shareholder of) — https://whiteintel.dev/entity/3539386c-2cbc-50d2-85c6-967dad6e3302
- **Norman David Anfossi & William A. Manuel as Trustees** (shareholder of) — https://whiteintel.dev/entity/b2b588f4-ecce-5941-89cd-23e606e8c3f4
- **Pollard - Martin** (shareholder of) — https://whiteintel.dev/entity/603aa401-c3db-5e5c-afad-d1a15077c638
- **Simon P Shrubb & Judy L Shrubb** (shareholder of) — https://whiteintel.dev/entity/cb064640-a6a9-5a21-b1fa-52e6b14ccd30
- **State House Trust Company Limited as Trustee** (shareholder of) — https://whiteintel.dev/entity/f701263e-9fcc-52a6-9442-3686fc5c02c5
- **State House Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481
- **Swan - Christopher** (shareholder of) — https://whiteintel.dev/entity/a99d150b-f5c9-5edf-ad8d-01c63422d751
- **Truran - Ian** (shareholder of) — https://whiteintel.dev/entity/fa94f598-e000-5109-9482-8c4e4eb53ac6
- **Weinacht - Zangwell** (shareholder of) — https://whiteintel.dev/entity/2eb600c1-4321-5e74-a494-02eb930793e9

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

A **51-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)

**25** 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/82006023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WHARF MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f · Structured JSON: https://whiteintel.dev/api/public/dossier/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f._

_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"._