---
title: "Appleby Directors (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a48d341a-3489-5761-bd08-bd38ed0e3e9a
json: https://whiteintel.dev/api/public/dossier/a48d341a-3489-5761-bd08-bd38ed0e3e9a
identifier: icij:icijol-80021431
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Directors (Cayman) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80021431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a48d341a-3489-5761-bd08-bd38ed0e3e9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a48d341a-3489-5761-bd08-bd38ed0e3e9a  

## Ownership & control

### Holdings / subsidiaries

- **Invesco Active Multi-Sector Credit Fund (Cayman), Ltd.** (director of) — https://whiteintel.dev/entity/0911a9f6-ba39-5010-b0b7-317a1ff281be
- **Arche Capital** (director of) — https://whiteintel.dev/entity/47ba6645-217b-5532-a973-796a6a6fe43c
- **Arche Fund** (director of) — https://whiteintel.dev/entity/e8ea6d1b-a620-5525-b42b-95fa53410208
- **Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.** (director of) — https://whiteintel.dev/entity/deb54598-37bc-5746-b839-69c991f5b173
- **Invesco Senior Secured Bank Loan Fund** (director of) — https://whiteintel.dev/entity/0c810a45-c483-52a0-a372-d49b6c3507bc
- **Alphanatics G.P.** (director of) — https://whiteintel.dev/entity/9d9fafb1-0a3d-5942-ad9e-ffdfd21faa76
- **Alphanatics Master Fund Ltd** (director of) — https://whiteintel.dev/entity/098b89aa-14e7-5297-9721-21a3e6ecdb1e
- **SGAS Silver Gamma Limited** (director of) — https://whiteintel.dev/entity/c9b4500c-4fc9-5b3e-aa7b-d7bd2017be42
- **Esplanade Investments Ltd** (director of) — https://whiteintel.dev/entity/a8e5064e-e303-56e7-8e7f-8968ec0773de
- **Marjuhas Capital Advisory Ltd.** (director of) — https://whiteintel.dev/entity/258d7a9a-bd11-592d-aee4-185bcf436329
- **Valiant Partners Limited** (director of) — https://whiteintel.dev/entity/c36a0d50-488b-5cfd-8a5a-576780a6c6ae
- **Global Tours Ltd.** (director of) — https://whiteintel.dev/entity/2f01b59b-aed7-5809-9199-bbf2a9a9837f

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021431

## 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 Directors (Cayman) Limited** — https://whiteintel.dev/entity/a48d341a-3489-5761-bd08-bd38ed0e3e9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Directors (Cayman) Limited**. Human view: https://whiteintel.dev/entity/a48d341a-3489-5761-bd08-bd38ed0e3e9a · Structured JSON: https://whiteintel.dev/api/public/dossier/a48d341a-3489-5761-bd08-bd38ed0e3e9a._

_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"._