---
title: "Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4c01f5-b014-5146-9e20-3b1f6d2edb62
json: https://whiteintel.dev/api/public/dossier/af4c01f5-b014-5146-9e20-3b1f6d2edb62
identifier: icij:icijol-80030405
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80030405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af4c01f5-b014-5146-9e20-3b1f6d2edb62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4c01f5-b014-5146-9e20-3b1f6d2edb62  

## Ownership & control

### Holdings / subsidiaries

- **MKCP Mauritius Master Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f864ad90-b217-5baf-bcef-d330036b25f9
- **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20
- **Galba Mining Limited** (shareholder of) — https://whiteintel.dev/entity/278ccd23-3814-5a13-af20-564a1dc64527

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030405

## 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 Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust** — https://whiteintel.dev/entity/af4c01f5-b014-5146-9e20-3b1f6d2edb62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust**. Human view: https://whiteintel.dev/entity/af4c01f5-b014-5146-9e20-3b1f6d2edb62 · Structured JSON: https://whiteintel.dev/api/public/dossier/af4c01f5-b014-5146-9e20-3b1f6d2edb62._

_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"._