---
title: "Appleby (ICP) LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c9d98de-7d0d-579f-be68-72f33c4d6b4a
json: https://whiteintel.dev/api/public/dossier/5c9d98de-7d0d-579f-be68-72f33c4d6b4a
identifier: icij:icijol-82016621
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby (ICP) LLC

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c9d98de-7d0d-579f-be68-72f33c4d6b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c9d98de-7d0d-579f-be68-72f33c4d6b4a  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Hunter - Bryan** (shareholder of) — https://whiteintel.dev/entity/407afbe1-daf7-54ee-82fb-f17309d14370
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Melia - John Anthony** (shareholder of) — https://whiteintel.dev/entity/23cf8c05-903a-581e-a630-01aab82d161d
- **Moses - Huw St John** (shareholder of) — https://whiteintel.dev/entity/5e53b8f3-d193-501f-bf21-049b2e5bf038
- **Klein - Norman** (shareholder of) — https://whiteintel.dev/entity/f899e426-5065-5882-b008-c0efae5de8d0
- **O'Connell - Michael St John - Jersey** (shareholder of) — https://whiteintel.dev/entity/32b222ba-fd63-598f-8ce1-dc06881815a4
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Pimentel - Carlos de Serpa** (shareholder of) — https://whiteintel.dev/entity/6a9e431b-a060-5d43-842e-fba0f6552383
- **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a
- **Woo - Frances L** (shareholder of) — https://whiteintel.dev/entity/508b8853-b86d-516e-a4bf-53ce780c964c

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

A **11-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)

**9** 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/82016621

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Appleby (ICP) LLC** — https://whiteintel.dev/entity/5c9d98de-7d0d-579f-be68-72f33c4d6b4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby (ICP) LLC**. Human view: https://whiteintel.dev/entity/5c9d98de-7d0d-579f-be68-72f33c4d6b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/5c9d98de-7d0d-579f-be68-72f33c4d6b4a._

_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"._