---
title: "APPLEWHITE CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb744b82-db46-5631-a036-a6edd97d83cf
json: https://whiteintel.dev/api/public/dossier/cb744b82-db46-5631-a036-a6edd97d83cf
identifier: icij:icijol-10022480
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APPLEWHITE CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10022480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb744b82-db46-5631-a036-a6edd97d83cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb744b82-db46-5631-a036-a6edd97d83cf  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5dfeb8d-1876-5618-b6d8-309f8c4ad6c1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d85a58f1-2514-5966-9f7c-9b0535937573
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/234c25ae-c9d9-5333-b84c-b0891e66fe42
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cbcbad5b-5c2c-5aae-bc80-777c510de263

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10022480

## 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 **APPLEWHITE CORP.** — https://whiteintel.dev/entity/cb744b82-db46-5631-a036-a6edd97d83cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLEWHITE CORP.**. Human view: https://whiteintel.dev/entity/cb744b82-db46-5631-a036-a6edd97d83cf · Structured JSON: https://whiteintel.dev/api/public/dossier/cb744b82-db46-5631-a036-a6edd97d83cf._

_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"._