---
title: "Azzurra Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cdfe95-bb84-5273-826d-35fd452eb962
json: https://whiteintel.dev/api/public/dossier/82cdfe95-bb84-5273-826d-35fd452eb962
identifier: icij:icijol-82006951
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Azzurra Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006951`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82cdfe95-bb84-5273-826d-35fd452eb962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cdfe95-bb84-5273-826d-35fd452eb962  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Azzurra Limited** — GLEIF · `lei:549300AHC8E5D3ABP602` — https://whiteintel.dev/entity/ec999550-c7fb-535e-8ad9-bb0860fd6745

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Continental Trust Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/6d8360af-ba66-57b6-a122-5a09870202a5

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

A **15-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/82006951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Azzurra Limited**. Human view: https://whiteintel.dev/entity/82cdfe95-bb84-5273-826d-35fd452eb962 · Structured JSON: https://whiteintel.dev/api/public/dossier/82cdfe95-bb84-5273-826d-35fd452eb962._

_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"._