---
title: "Bic Investment Corporation S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42
json: https://whiteintel.dev/api/public/dossier/d2e588ba-e10c-5841-b2c1-b6dc9af06f42
identifier: icij:icijol-82013492
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bic Investment Corporation S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-82013492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e588ba-e10c-5841-b2c1-b6dc9af06f42  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Al-Turaif Trust** (beneficial owner of) — https://whiteintel.dev/entity/87cb0b1f-69bb-585d-9cfe-c3f738682449
- **Ansbacher (Cayman) Limited (in voluntary liquidation)** (shareholder of) — https://whiteintel.dev/entity/ca32e2ad-0328-5fae-84e4-dc53525a791d

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

A **11-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)

**9** 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/82013492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bic Investment Corporation S.A.**. Human view: https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e588ba-e10c-5841-b2c1-b6dc9af06f42._

_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"._