---
title: "WhiteHorse VII, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8feb0d-2f8d-5fc5-ad35-f37557728502
json: https://whiteintel.dev/api/public/dossier/ae8feb0d-2f8d-5fc5-ad35-f37557728502
identifier: icij:icijol-82021083
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# WhiteHorse VII, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae8feb0d-2f8d-5fc5-ad35-f37557728502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8feb0d-2f8d-5fc5-ad35-f37557728502  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WhiteHorse VII, Ltd.** — GLEIF · `lei:549300X9MCOC3M41BS71` — https://whiteintel.dev/entity/3b43d9a1-9e48-5974-842a-b8c78ae2e135

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **BOF HOLDINGS II, LLC** (shareholder of) — https://whiteintel.dev/entity/5fe98fe0-4d47-58f2-b6b9-2d557fff74be

### 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)

**6** 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/82021083

## 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 **WhiteHorse VII, Ltd.** — https://whiteintel.dev/entity/ae8feb0d-2f8d-5fc5-ad35-f37557728502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WhiteHorse VII, Ltd.**. Human view: https://whiteintel.dev/entity/ae8feb0d-2f8d-5fc5-ad35-f37557728502 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8feb0d-2f8d-5fc5-ad35-f37557728502._

_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"._