---
title: "Taiyo Kaikyo Fund, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/554e9bc7-e839-53e3-894c-0460e48d7797
json: https://whiteintel.dev/api/public/dossier/554e9bc7-e839-53e3-894c-0460e48d7797
identifier: icij:icijol-82024112
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Taiyo Kaikyo Fund, L.P.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/554e9bc7-e839-53e3-894c-0460e48d7797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/554e9bc7-e839-53e3-894c-0460e48d7797  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Taiyo Kaikyo GP, Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd2d749c-10be-5014-90b6-598d8d225bce

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82024112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taiyo Kaikyo Fund, L.P.**. Human view: https://whiteintel.dev/entity/554e9bc7-e839-53e3-894c-0460e48d7797 · Structured JSON: https://whiteintel.dev/api/public/dossier/554e9bc7-e839-53e3-894c-0460e48d7797._

_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"._