---
title: "APEC SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/595df2c6-0263-51ea-8191-2e089d484e7d
json: https://whiteintel.dev/api/public/dossier/595df2c6-0263-51ea-8191-2e089d484e7d
identifier: icij:icijol-55025183
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEC SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/595df2c6-0263-51ea-8191-2e089d484e7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/595df2c6-0263-51ea-8191-2e089d484e7d  

## Ownership & control

### Owners / controllers

- **ECLESTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48e61111-64f4-5f2a-afaa-4655e550bf8f
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

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

A **8-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)

**4** 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/55025183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEC SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/595df2c6-0263-51ea-8191-2e089d484e7d · Structured JSON: https://whiteintel.dev/api/public/dossier/595df2c6-0263-51ea-8191-2e089d484e7d._

_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"._