---
title: "SGAS Topaz Iota Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3f0adf-27b9-5e87-9455-e03af591d4cf
json: https://whiteintel.dev/api/public/dossier/bf3f0adf-27b9-5e87-9455-e03af591d4cf
identifier: icij:icijol-82024037
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SGAS Topaz Iota Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf3f0adf-27b9-5e87-9455-e03af591d4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3f0adf-27b9-5e87-9455-e03af591d4cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SGAS Topaz Iota Limited** — GLEIF · `lei:549300FZYKISKH07LL21` — https://whiteintel.dev/entity/670a6c91-3858-5acd-b2e5-f138c13d91e7

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82024037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGAS Topaz Iota Limited**. Human view: https://whiteintel.dev/entity/bf3f0adf-27b9-5e87-9455-e03af591d4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3f0adf-27b9-5e87-9455-e03af591d4cf._

_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"._