---
title: "Madison Park Funding XII, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73a9bfae-38c2-5ec9-8356-83faee2e32ee
json: https://whiteintel.dev/api/public/dossier/73a9bfae-38c2-5ec9-8356-83faee2e32ee
identifier: icij:icijol-82021322
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Madison Park Funding XII, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73a9bfae-38c2-5ec9-8356-83faee2e32ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73a9bfae-38c2-5ec9-8356-83faee2e32ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Madison Park Funding XII, Ltd.** — GLEIF · `lei:254900PB1ZVJO7PYBX29` — https://whiteintel.dev/entity/a071c2c2-934d-504b-a8ec-7262d1254aa7

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Elliott International, L.P.** (shareholder of) — https://whiteintel.dev/entity/11a40e8c-40b4-53ed-a0d7-6017018062df
- **Wakefield Securities LLC** (shareholder of) — https://whiteintel.dev/entity/db85c771-66d0-50b6-a668-3976b49bb69c

### UBO chain (walk to the ultimate owner)

A **8-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)

**7** 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/82021322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madison Park Funding XII, Ltd.**. Human view: https://whiteintel.dev/entity/73a9bfae-38c2-5ec9-8356-83faee2e32ee · Structured JSON: https://whiteintel.dev/api/public/dossier/73a9bfae-38c2-5ec9-8356-83faee2e32ee._

_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"._