---
title: "The Names Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90
json: https://whiteintel.dev/api/public/dossier/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90
identifier: icij:icijol-82005977
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Names Trust

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (trustee of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c

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

1. **Appleby Services (Bermuda) Ltd.** — trustee of → *The Names Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Names Trust**. Human view: https://whiteintel.dev/entity/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90 · Structured JSON: https://whiteintel.dev/api/public/dossier/552b7fda-8f7d-5ef7-b93a-e9b9baf82d90._

_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"._