---
title: "OCCO Global Financials Fund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9835847b-c0b0-57b5-91f9-cfdcaf82f097
json: https://whiteintel.dev/api/public/dossier/9835847b-c0b0-57b5-91f9-cfdcaf82f097
identifier: icij:icijol-82023843
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCCO Global Financials Fund

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9835847b-c0b0-57b5-91f9-cfdcaf82f097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9835847b-c0b0-57b5-91f9-cfdcaf82f097  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCCO GLOBAL FINANCIALS FUND** — GLEIF · `lei:213800Z5CB8V6RGHER40` — https://whiteintel.dev/entity/3d4a1412-0cd1-55c5-8660-692786f7a68e

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Charlemagne Capital (Investments) Limited** (shareholder of) — https://whiteintel.dev/entity/64b175fb-a02c-5bf2-9867-bb4ceeb1d09d
- **Charlemagne Capital (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/288fad99-8b01-5e5c-b2d9-6121274c0459

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

A **7-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)

**2** 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/82023843

## 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 **OCCO Global Financials Fund** — https://whiteintel.dev/entity/9835847b-c0b0-57b5-91f9-cfdcaf82f097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCCO Global Financials Fund**. Human view: https://whiteintel.dev/entity/9835847b-c0b0-57b5-91f9-cfdcaf82f097 · Structured JSON: https://whiteintel.dev/api/public/dossier/9835847b-c0b0-57b5-91f9-cfdcaf82f097._

_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"._