- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Appleby Maritime Limited
Appleby Maritime Limited — Isle of Man company (icij:icijol-82019414). Offshore exposure upstream, UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Appleby Maritime Limited
- Appleby Global Group LLC - Isle of Man· ultimate beneficial owner of
- Appleby Trust (Isle of Man) Limited· shareholder of
- Appleby (Isle of Man) LLC· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Appleby Maritime Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Global Group LLC - Isle of ManAlso holds roles at 48 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Olivewood Limitedbeneficial owner of
- Appleby Corporate Services (HK) Limitedshareholder of
- Appleby Trust (Isle of Man) LimitedAlso holds roles at 179 other companies
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- Cope - Christopher Douglas BailyeAlso holds roles at 36 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Moffett - Faye PatriciaAlso holds roles at 43 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Appleby Maritime Limited?
- What is Appleby Maritime Limited's risk level?
- Where does Appleby Maritime Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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