---
title: "Appleby Protectors (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73fbf152-33da-512a-be91-a7ac9d9e6201
json: https://whiteintel.dev/api/public/dossier/73fbf152-33da-512a-be91-a7ac9d9e6201
identifier: icij:icijol-82012347
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Protectors (Cayman) Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73fbf152-33da-512a-be91-a7ac9d9e6201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73fbf152-33da-512a-be91-a7ac9d9e6201  

## Ownership & control

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

A **17-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)

**15** 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/82012347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Protectors (Cayman) Limited**. Human view: https://whiteintel.dev/entity/73fbf152-33da-512a-be91-a7ac9d9e6201 · Structured JSON: https://whiteintel.dev/api/public/dossier/73fbf152-33da-512a-be91-a7ac9d9e6201._

_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"._