---
title: "APEDRA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/712fa7fa-98cb-52cf-8ed5-5c7a1100637f
json: https://whiteintel.dev/api/public/dossier/712fa7fa-98cb-52cf-8ed5-5c7a1100637f
identifier: icij:icijol-20175233
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEDRA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20175233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/712fa7fa-98cb-52cf-8ed5-5c7a1100637f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/712fa7fa-98cb-52cf-8ed5-5c7a1100637f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Apedra Holdings Limited** — GLEIF · `lei:549300IVE3X8W654GU26` — https://whiteintel.dev/entity/0fedbc2d-4c3e-5906-b697-1351f594de7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20175233

## 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 **APEDRA HOLDINGS LIMITED** — https://whiteintel.dev/entity/712fa7fa-98cb-52cf-8ed5-5c7a1100637f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEDRA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/712fa7fa-98cb-52cf-8ed5-5c7a1100637f · Structured JSON: https://whiteintel.dev/api/public/dossier/712fa7fa-98cb-52cf-8ed5-5c7a1100637f._

_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"._