---
title: "Appleby — Ownership Dossier"
canonical: https://whiteintel.dev/entity/910c4e6f-bf92-5af4-87ad-469b9e9efa63
json: https://whiteintel.dev/api/public/dossier/910c4e6f-bf92-5af4-87ad-469b9e9efa63
identifier: icij:icijol-80030389
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80030389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/910c4e6f-bf92-5af4-87ad-469b9e9efa63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/910c4e6f-bf92-5af4-87ad-469b9e9efa63  

## Ownership & control

### Holdings / subsidiaries

- **Pentelia Capital Management (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71
- **STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.** (secretary of) — https://whiteintel.dev/entity/014f88d7-4cf3-5b07-853b-78095a6e56c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby**. Human view: https://whiteintel.dev/entity/910c4e6f-bf92-5af4-87ad-469b9e9efa63 · Structured JSON: https://whiteintel.dev/api/public/dossier/910c4e6f-bf92-5af4-87ad-469b9e9efa63._

_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"._