---
title: "Apex Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a
json: https://whiteintel.dev/api/public/dossier/4bc8ec44-88a3-5111-8d76-94bfb7cb579a
identifier: icij:icijol-12181428
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Apex Trust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc8ec44-88a3-5111-8d76-94bfb7cb579a  

## Ownership & control

### Holdings / subsidiaries

- **ALSHAW LIMITED** (shareholder of) — https://whiteintel.dev/entity/604d8c0f-926f-5d33-b2e8-1391e574726a
- **AMBERWOOD INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ba7e818-b56c-5f82-9b02-1c711e8592d1
- **RONGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/818a3c78-e419-5bf8-aac2-7329b060641a
- **Cal/SFML Equities Inc.** (shareholder of) — https://whiteintel.dev/entity/05c82953-678f-59d2-98c6-e19bcdf5f135
- **AFRICAN DEVELOPMENT CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83869160-41ce-5772-945e-12721d8e6286
- **SOLANDRA PROPERTY CORPORATION** (shareholder of) — https://whiteintel.dev/entity/57adb8a5-fe39-5587-b738-1af2a7f57752
- **EMRAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e7fa05d-29db-5f79-a92f-554a9d5d9345
- **DEVANTAYE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d0f16b8-a93e-55b6-aa2a-3937bf7f1cb3
- **SARAH STRATHDEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36a6107-d516-58ff-8fb9-2665f83e8a2d
- **FLEET ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9012d237-10e3-5472-a495-9c4262723674

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Apex Trust Company Limited**. Human view: https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc8ec44-88a3-5111-8d76-94bfb7cb579a._

_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"._