Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust

Name: Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust, Organization

Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust — company (icij:icijol-80030448). 2 holdings. Cited to 1 registry.

ICIJ icijol-80030448Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust
- Astra Star Investments Ltd.· shareholder of
- Grand Escada Investments Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Astra Star Investments Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
- Khaitan - Ishwari Prasadshareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust?: No ownership or control links for Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust's risk level?: WhiteIntel flags Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust appear across sources?: Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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