---
title: "Appleby Trust (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37
json: https://whiteintel.dev/api/public/dossier/7bec8950-7a17-5196-af1e-91e79392bd37
identifier: icij:icijol-80009869
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80009869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bec8950-7a17-5196-af1e-91e79392bd37  

## Ownership & control

### Holdings / subsidiaries

- **Woodstock Group Invest Limited** (shareholder of) — https://whiteintel.dev/entity/a9baad8b-d4c6-5dd9-a0d7-f1c725ce6302
- **Primus Group Invest Limited** (shareholder of) — https://whiteintel.dev/entity/9f80146a-0f2c-5895-a67f-b50314407e59
- **NAMIDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7df8020-cab4-5de2-85a4-a22b181368e3
- **Bema Investment Holding Corp.** (shareholder of) — https://whiteintel.dev/entity/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac
- **Reid Property Holding Co. (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/76ba4d28-70ec-5f19-b205-c7c79d1b8966
- **Californium Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/9f90a10f-f2d9-58c9-bcf8-a7ba3cd384a1
- **Helium Worldwide Ltd.** (shareholder of) — https://whiteintel.dev/entity/6e1645af-2c38-5e0a-b58f-c06ecd8d93a1
- **Transworld Resources Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/85af5000-8863-59f7-bfa4-c6a5f7629797
- **Angelli Property Group Limited** (shareholder of) — https://whiteintel.dev/entity/5392efae-6b4c-513e-a2f6-8681747c0a36
- **Angelli Property Group (Belgrave Square) Limited** (shareholder of) — https://whiteintel.dev/entity/ed4756e0-c510-555a-9bfe-0f178e7ad969
- **Velsheda Capital Limited** (shareholder of) — https://whiteintel.dev/entity/de9df63f-0e7e-5eb9-8b6b-0c0f74af1c27
- **Global Investors Capital Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/6735f3d4-64bf-5409-be39-b6729a589768

…and **12** 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/80009869

## 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 Trust (BVI) Limited** — https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (BVI) Limited**. Human view: https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bec8950-7a17-5196-af1e-91e79392bd37._

_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"._