---
title: "Appleby Services (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
json: https://whiteintel.dev/api/public/dossier/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
identifier: icij:icijol-80015019
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Services (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d0036e-0ab9-5c7a-8823-7fe47fe29daf  

## Ownership & control

### Holdings / subsidiaries

- **Charled Investments Limited** (shareholder of) — https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
- **Eland Limited** (shareholder of) — https://whiteintel.dev/entity/2cff36e7-43b0-505a-a3a9-4d92b8af02e8
- **Hesperus Limited** (shareholder of) — https://whiteintel.dev/entity/1691733c-813e-5de9-87e6-8298d5b611a6
- **Hilo Holdings (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/639e7892-687d-5b2c-8e30-75fbfa90394f
- **Dandara Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/ff6e4560-8156-5722-961b-fe2246961a03
- **Sherbeck Limited** (shareholder of) — https://whiteintel.dev/entity/2ed5dcb8-df2d-5911-a5cf-dc79ad01cfe7
- **Testu Limited** (shareholder of) — https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1
- **Ramada Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/752a860f-6f6b-5086-a9f3-04f8dce23f7f
- **Sarache Limited** (shareholder of) — https://whiteintel.dev/entity/c6982dab-c250-5ebf-928e-125eac92af3f
- **Capital Regent Group Limited** (shareholder of) — https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0
- **Farnham Properties Limited** (shareholder of) — https://whiteintel.dev/entity/ce99c23e-15f5-5c74-bd45-97366328243f
- **Hornbeam Limited** (shareholder of) — https://whiteintel.dev/entity/443d4a4d-f11c-5db5-aee9-848435e3a283

…and **15** 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/80015019

## 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 Services (Jersey) Limited** — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Services (Jersey) Limited**. Human view: https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf · Structured JSON: https://whiteintel.dev/api/public/dossier/69d0036e-0ab9-5c7a-8823-7fe47fe29daf._

_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"._