---
title: "Appel - Paul D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b46ecfce-d1cf-5890-801b-a63aac68b91b
json: https://whiteintel.dev/api/public/dossier/b46ecfce-d1cf-5890-801b-a63aac68b91b
identifier: icij:icijol-80030379
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appel - Paul D.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80030379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b46ecfce-d1cf-5890-801b-a63aac68b91b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b46ecfce-d1cf-5890-801b-a63aac68b91b  

## Ownership & control

### Holdings / subsidiaries

- **Phillips Petroleum Company Venezuela Limited** (director of) — https://whiteintel.dev/entity/808087e2-9981-5ee7-a8ee-8d66b7ca2c67
- **Phillips Petroleum Company Venezuela Limited** (vice-president of) — https://whiteintel.dev/entity/808087e2-9981-5ee7-a8ee-8d66b7ca2c67
- **Phillips Petroleum International Palawan Ltd.** (director of) — https://whiteintel.dev/entity/ad479bb5-a927-57c2-8889-62750a141eca
- **Phillips Petroleum International Palawan Ltd.** (vice-president of) — https://whiteintel.dev/entity/ad479bb5-a927-57c2-8889-62750a141eca
- **Phillips Petroleum International Babuyan Ltd.** (director of) — https://whiteintel.dev/entity/743c5264-49f1-57b6-8e27-94f2819b806f
- **Phillips Petroleum International Babuyan Ltd.** (vice-president of) — https://whiteintel.dev/entity/743c5264-49f1-57b6-8e27-94f2819b806f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030379

## 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 **Appel - Paul D.** — https://whiteintel.dev/entity/b46ecfce-d1cf-5890-801b-a63aac68b91b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appel - Paul D.**. Human view: https://whiteintel.dev/entity/b46ecfce-d1cf-5890-801b-a63aac68b91b · Structured JSON: https://whiteintel.dev/api/public/dossier/b46ecfce-d1cf-5890-801b-a63aac68b91b._

_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"._