---
title: "JFIN Revolver CLO 2014 Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7dd82c-e203-55aa-b0c6-64200a47ee02
json: https://whiteintel.dev/api/public/dossier/5e7dd82c-e203-55aa-b0c6-64200a47ee02
identifier: icij:icijol-82023812
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JFIN Revolver CLO 2014 Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e7dd82c-e203-55aa-b0c6-64200a47ee02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7dd82c-e203-55aa-b0c6-64200a47ee02  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JFIN Revolver CLO 2014 Ltd.** — GLEIF · `lei:549300V5EERP7R11EI19` — https://whiteintel.dev/entity/3d5e68cb-df10-5349-92b1-0814c6e293b2

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136

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

A **7-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)

**6** 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/82023812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFIN Revolver CLO 2014 Ltd.**. Human view: https://whiteintel.dev/entity/5e7dd82c-e203-55aa-b0c6-64200a47ee02 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7dd82c-e203-55aa-b0c6-64200a47ee02._

_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"._