---
title: "ORBEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07
json: https://whiteintel.dev/api/public/dossier/b0f0feb4-708c-53c2-abfa-f0b14e461e07
identifier: icij:icijol-82000555
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORBEX LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f0feb4-708c-53c2-abfa-f0b14e461e07  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **Svendsen - Joel C. L.** (shareholder of) — https://whiteintel.dev/entity/9e16648f-f996-527e-82e3-3636751e7bfd

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

A **37-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)

**22** 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/82000555

## 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 **ORBEX LIMITED** — https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBEX LIMITED**. Human view: https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f0feb4-708c-53c2-abfa-f0b14e461e07._

_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"._