---
title: "Appleby Trust (Cayman) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
json: https://whiteintel.dev/api/public/dossier/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
identifier: icij:icijol-80011301
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Cayman) Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f2c719f-5d3a-5aa9-a775-8118dbb6596d  

## Ownership & control

### Holdings / subsidiaries

- **CAI (PTC) Limited** (shareholder of) — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955
- **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855
- **SOUTHDOWN REGENCY DEVELOPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/321b37b5-d461-560c-8aed-7ba1477d47cc
- **SASKATOON FINANCIAL LTD** (shareholder of) — https://whiteintel.dev/entity/1d620e3d-95dd-52cd-bb60-4195145b8b30
- **Shrimp Boat Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7c82055-3422-50a9-89bb-02cc4a04034f
- **Spartan Arbitrage Funds, SPC** (shareholder of) — https://whiteintel.dev/entity/ad2969d8-43d2-5257-9f2c-183f59065673
- **Master Spartan (Offshore) Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ea5bf1fb-0f2e-540a-a315-7adfddf1ad37
- **Redmile Capital Offshore Fund II, LTD.** (shareholder of) — https://whiteintel.dev/entity/d7dcc756-7616-547f-b82a-2d7e1bfe1218
- **CRC Concentrated Positions Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2385b752-6140-5b5e-9d4e-821971da6a89
- **FUJA Corp.** (shareholder of) — https://whiteintel.dev/entity/8529c481-e6bf-5085-9fbf-0c60ebfe379f
- **Negril Home Sweet Home Limited** (shareholder of) — https://whiteintel.dev/entity/212bedbf-d20f-50cc-8b83-eca6abfea72d
- **Khalwa Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a81c86a5-0bf8-5cd8-88c0-c8496fff6da8

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011301

## 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 Trust (Cayman) Ltd.** — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Cayman) Ltd.**. Human view: https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d · Structured JSON: https://whiteintel.dev/api/public/dossier/5f2c719f-5d3a-5aa9-a775-8118dbb6596d._

_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"._