---
title: "Silvermore CLO Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd166db-eb56-56aa-b889-9705d2e4a44f
json: https://whiteintel.dev/api/public/dossier/8fd166db-eb56-56aa-b889-9705d2e4a44f
identifier: icij:icijol-82023733
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silvermore CLO Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fd166db-eb56-56aa-b889-9705d2e4a44f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd166db-eb56-56aa-b889-9705d2e4a44f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Silvermore CLO Ltd.** — GLEIF · `lei:254900XWIIO2JU37JD03` — https://whiteintel.dev/entity/74e941e6-5283-54cd-938d-9cbb2d69ea6f

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136

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

A **5-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)

**5** 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/82023733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silvermore CLO Ltd.**. Human view: https://whiteintel.dev/entity/8fd166db-eb56-56aa-b889-9705d2e4a44f · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd166db-eb56-56aa-b889-9705d2e4a44f._

_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"._