---
title: "Appleby Management (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6
json: https://whiteintel.dev/api/public/dossier/9401e3f1-ffe4-57ee-bf95-605a55a995d6
identifier: icij:icijol-82000189
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Management (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9401e3f1-ffe4-57ee-bf95-605a55a995d6  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Olivewood Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/ecfe5578-aa47-50a7-8470-8600a8a25651

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

A **78-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)

**47** 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/82000189

## 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 **Appleby Management (Bermuda) Ltd.** — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Management (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9401e3f1-ffe4-57ee-bf95-605a55a995d6._

_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"._