---
title: "Lily Pond Investors, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da4177f-3dcc-56cc-810c-2e4a2e120d86
json: https://whiteintel.dev/api/public/dossier/6da4177f-3dcc-56cc-810c-2e4a2e120d86
identifier: icij:icijol-82004924
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lily Pond Investors, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6da4177f-3dcc-56cc-810c-2e4a2e120d86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da4177f-3dcc-56cc-810c-2e4a2e120d86  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The Lily Pond Investors Trust** (beneficial owner of) — https://whiteintel.dev/entity/7e577da2-0b5c-5903-a04d-98147f6eb9cc

### 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)

**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/82004924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lily Pond Investors, Ltd.**. Human view: https://whiteintel.dev/entity/6da4177f-3dcc-56cc-810c-2e4a2e120d86 · Structured JSON: https://whiteintel.dev/api/public/dossier/6da4177f-3dcc-56cc-810c-2e4a2e120d86._

_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"._