---
title: "IntelliFlo Employee Benefit Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9008842f-ea06-5b04-bcde-fd8aabeabb3a
json: https://whiteintel.dev/api/public/dossier/9008842f-ea06-5b04-bcde-fd8aabeabb3a
identifier: icij:icijol-82021532
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IntelliFlo Employee Benefit Trust

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82021532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9008842f-ea06-5b04-bcde-fd8aabeabb3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9008842f-ea06-5b04-bcde-fd8aabeabb3a  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Jersey) Limited** (is signatory for) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
- **Appleby Trust (Jersey) Limited** (trustee of) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
- **IntelliFlo Holdings 2013 Limited** (settlor of) — https://whiteintel.dev/entity/f2d30458-5aba-52f4-9d09-a22f37aaf99f

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

1. **Appleby Trust (Jersey) Limited** — is signatory for → *IntelliFlo Employee Benefit Trust*
1. **Appleby Trust (Jersey) Limited** — trustee of → *IntelliFlo Employee Benefit Trust*
1. **IntelliFlo Holdings 2013 Limited** — settlor of → *IntelliFlo Employee Benefit Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IntelliFlo Employee Benefit Trust**. Human view: https://whiteintel.dev/entity/9008842f-ea06-5b04-bcde-fd8aabeabb3a · Structured JSON: https://whiteintel.dev/api/public/dossier/9008842f-ea06-5b04-bcde-fd8aabeabb3a._

_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"._