---
title: "Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/991cc4eb-c007-5d4e-8966-03bac6d0b9b2
json: https://whiteintel.dev/api/public/dossier/991cc4eb-c007-5d4e-8966-03bac6d0b9b2
identifier: icij:icijol-80030392
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trust

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80030392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/991cc4eb-c007-5d4e-8966-03bac6d0b9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/991cc4eb-c007-5d4e-8966-03bac6d0b9b2  

## Ownership & control

### Holdings / subsidiaries

- **STAGE HARBOR LTD.** (shareholder of) — https://whiteintel.dev/entity/86abb8df-a564-5f67-b3e4-ca234b19fc4e
- **CITRINE GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/74326526-d386-5898-a973-7478aa23e4fe
- **CATLAYA LTD.** (shareholder of) — https://whiteintel.dev/entity/3c5eaea7-3d94-513a-bd80-cc20e9811295
- **Vanda Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/040a86a6-3795-544d-9ed1-26d04a412621

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030392

## 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 Corporate Services (BVI) Limited as trustee of the The Old Nassau Trust** — https://whiteintel.dev/entity/991cc4eb-c007-5d4e-8966-03bac6d0b9b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trust**. Human view: https://whiteintel.dev/entity/991cc4eb-c007-5d4e-8966-03bac6d0b9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/991cc4eb-c007-5d4e-8966-03bac6d0b9b2._

_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"._