---
title: "ICHEIC Trust Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7875577-8516-554e-9bf8-34ebdb042e29
json: https://whiteintel.dev/api/public/dossier/b7875577-8516-554e-9bf8-34ebdb042e29
identifier: icij:icijol-82008040
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ICHEIC Trust Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7875577-8516-554e-9bf8-34ebdb042e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7875577-8516-554e-9bf8-34ebdb042e29  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The ICHEIC Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/83553105-353e-5728-8cb1-bd70e358191f

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

A **23-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)

**7** 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/82008040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICHEIC Trust Company, Ltd.**. Human view: https://whiteintel.dev/entity/b7875577-8516-554e-9bf8-34ebdb042e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7875577-8516-554e-9bf8-34ebdb042e29._

_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"._