---
title: "WLR/TRF Shipping GP Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8
json: https://whiteintel.dev/api/public/dossier/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8
identifier: icij:icijol-82024679
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# WLR/TRF Shipping GP Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Transportation Recovery Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/8c4bcd62-6bd5-535d-8223-116022f9d3af

### 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)

**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/82024679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WLR/TRF Shipping GP Ltd.**. Human view: https://whiteintel.dev/entity/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/63192cae-b4e0-5ee6-97fe-81fbe7d98fd8._

_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"._