---
title: "Appleby - Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e85040-7635-54e4-b309-bac63da4e4f8
json: https://whiteintel.dev/api/public/dossier/d2e85040-7635-54e4-b309-bac63da4e4f8
identifier: icij:icijol-80030419
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby - Simon

**Type:** Organization  
**Identifier:** `icij:icijol-80030419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2e85040-7635-54e4-b309-bac63da4e4f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e85040-7635-54e4-b309-bac63da4e4f8  

## Ownership & control

### Holdings / subsidiaries

- **Belgravia Investments Limited** (is signatory for) — https://whiteintel.dev/entity/00f126cd-9f51-55f4-9039-0cf963f73405
- **Dominator Limited** (is signatory for) — https://whiteintel.dev/entity/ae73fc83-d4e1-524e-84a4-8dd8cc2e3490
- **LSX Limited** (is signatory for) — https://whiteintel.dev/entity/9f96c915-773c-5355-a7d9-b63368dbdb1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby - Simon**. Human view: https://whiteintel.dev/entity/d2e85040-7635-54e4-b309-bac63da4e4f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e85040-7635-54e4-b309-bac63da4e4f8._

_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"._