---
title: "Legacy Worldwide Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/841cd767-eaf5-5fd0-a127-1d29c7a2f165
json: https://whiteintel.dev/api/public/dossier/841cd767-eaf5-5fd0-a127-1d29c7a2f165
identifier: icij:icijol-82022205
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Legacy Worldwide Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82022205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/841cd767-eaf5-5fd0-a127-1d29c7a2f165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/841cd767-eaf5-5fd0-a127-1d29c7a2f165  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Legacy Worldwide Investments Ltd.** — GLEIF · `lei:254900MY2W7FMDSYSD79` — https://whiteintel.dev/entity/5ea24700-200e-5f0f-8ace-df329d57fc52

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Legacy Trust** (beneficial owner of) — https://whiteintel.dev/entity/0da6b506-e408-5b6d-a87a-54e2c3bfa32e

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

A **4-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)

**4** 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/82022205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Legacy Worldwide Investments Ltd.**. Human view: https://whiteintel.dev/entity/841cd767-eaf5-5fd0-a127-1d29c7a2f165 · Structured JSON: https://whiteintel.dev/api/public/dossier/841cd767-eaf5-5fd0-a127-1d29c7a2f165._

_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"._