---
title: "Wharfside Private Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b95f15-1171-591d-b262-ef9943abd91d
json: https://whiteintel.dev/api/public/dossier/95b95f15-1171-591d-b262-ef9943abd91d
identifier: icij:icijol-82009001
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wharfside Private Trust Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95b95f15-1171-591d-b262-ef9943abd91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b95f15-1171-591d-b262-ef9943abd91d  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Wharfside Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/996e2ea9-4bfe-5df0-a4ca-9b2e1935023c

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

A **12-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)

**8** 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/82009001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wharfside Private Trust Company Limited**. Human view: https://whiteintel.dev/entity/95b95f15-1171-591d-b262-ef9943abd91d · Structured JSON: https://whiteintel.dev/api/public/dossier/95b95f15-1171-591d-b262-ef9943abd91d._

_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"._