---
title: "Sweet Pea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001
json: https://whiteintel.dev/api/public/dossier/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001
identifier: icij:icijol-82006457
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sweet Pea Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The Sweet Pea Trust** (beneficial owner of) — https://whiteintel.dev/entity/8139ac42-d9ba-593f-8b44-6dfdcefe292b

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

A **9-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/82006457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sweet Pea Limited**. Human view: https://whiteintel.dev/entity/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001._

_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"._