Name: The Cicestria Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Cicestria Trust?

Accepted Answer

In the current sources, The Cicestria Trust is connected to Appleby Services (Bermuda) Ltd., Appleby Protectors (Bermuda) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Cicestria Trust's risk level?

Accepted Answer

WhiteIntel flags The Cicestria Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Cicestria Trust appear across sources?

Accepted Answer

The Cicestria Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Cicestria Trust

OWNERSHIP & CONTROL