---
title: "Esplanade Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8e5064e-e303-56e7-8e7f-8968ec0773de
json: https://whiteintel.dev/api/public/dossier/a8e5064e-e303-56e7-8e7f-8968ec0773de
identifier: icij:icijol-82022989
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Esplanade Investments Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8e5064e-e303-56e7-8e7f-8968ec0773de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8e5064e-e303-56e7-8e7f-8968ec0773de  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Marjuhas Capital Advisory Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6458fff-d67b-54aa-8087-a22b92c590e1
- **Carroll Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/657b82aa-f73d-56bd-8bd3-a3dc32a1360a
- **Formaye Limited** (shareholder of) — https://whiteintel.dev/entity/9e1fb9db-7cbe-54d0-b9d9-2457b27ef18c

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

A **9-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)

**5** 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/82022989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esplanade Investments Ltd**. Human view: https://whiteintel.dev/entity/a8e5064e-e303-56e7-8e7f-8968ec0773de · Structured JSON: https://whiteintel.dev/api/public/dossier/a8e5064e-e303-56e7-8e7f-8968ec0773de._

_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"._