---
title: "Appleby Global Group LLC - Isle of Man — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
json: https://whiteintel.dev/api/public/dossier/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
identifier: icij:icijol-80008332
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Global Group LLC - Isle of Man

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80008332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Corporate Services (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/50ee1e5a-79ad-52d9-98d0-54a703bfbdc9
- **Olivewood Limited** (beneficial owner of) — https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21
- **Appleby Corporate Services (HK) Limited** (shareholder of) — https://whiteintel.dev/entity/e548d3b5-46e7-565a-a15a-5c8627d65942
- **Appleby Global Group LLC** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **Appleby Trust (Isle of Man) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **General Trustees Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/aacfad64-971f-515a-83d8-e526110382ef
- **Darbara Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bfce4c82-169d-5e5b-9dc7-fda815f90f13
- **Garbara Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eb16dc5e-25a3-5d09-878e-f7e4409804d5
- **General Managers Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8ce523b6-aad9-5435-bbcb-069a7a4f7fe8
- **Buttermore Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4cd6e399-2b88-5846-b878-c93c42d2b94f
- **Reliant Managers Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dd867de8-1dd8-5726-b327-af9452c30819

…and **37** 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/80008332

## 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 Global Group LLC - Isle of Man** — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Global Group LLC - Isle of Man**. Human view: https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e._

_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"._