---
title: "APEX INTERNATIONAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be5d882-b232-5855-841b-674d877f4f6f
json: https://whiteintel.dev/api/public/dossier/8be5d882-b232-5855-841b-674d877f4f6f
identifier: icij:icijol-240025675
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX INTERNATIONAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025675`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8be5d882-b232-5855-841b-674d877f4f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be5d882-b232-5855-841b-674d877f4f6f  

## Ownership & control

### Owners / controllers

- **JAIME EDUARDO ALEMAN HEALY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/268a4128-26d4-5577-bbec-d86e97ef45de
- **ANIBAL JORGE GALINDO NAVARRO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6012e6c4-12df-5f3c-80b2-bbcaf59d6eb9
- **CARLOS GERMAN CORDERO GONZALEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/59b950e2-2966-5e02-a9bc-24c4897bc165

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

A **3-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)

**3** 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/240025675

## 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 **APEX INTERNATIONAL SERVICES LTD.** — https://whiteintel.dev/entity/8be5d882-b232-5855-841b-674d877f4f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX INTERNATIONAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/8be5d882-b232-5855-841b-674d877f4f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/8be5d882-b232-5855-841b-674d877f4f6f._

_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"._