---
title: "Appleby Aviation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48b4ffe4-0b03-5b29-85f9-488e6b7eb487
json: https://whiteintel.dev/api/public/dossier/48b4ffe4-0b03-5b29-85f9-488e6b7eb487
identifier: icij:icijol-82019413
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Aviation Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82019413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48b4ffe4-0b03-5b29-85f9-488e6b7eb487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48b4ffe4-0b03-5b29-85f9-488e6b7eb487  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
- **Appleby (Isle of Man) LLC** (shareholder of) — https://whiteintel.dev/entity/d9d53248-a6cc-53e7-ae45-259fa2d7b9df

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

A **5-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)

**5** 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/82019413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Aviation Limited**. Human view: https://whiteintel.dev/entity/48b4ffe4-0b03-5b29-85f9-488e6b7eb487 · Structured JSON: https://whiteintel.dev/api/public/dossier/48b4ffe4-0b03-5b29-85f9-488e6b7eb487._

_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"._