---
title: "Ralph Ellis Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d779f4e6-9ba7-5539-b8ae-136cbbe8095a
json: https://whiteintel.dev/api/public/dossier/d779f4e6-9ba7-5539-b8ae-136cbbe8095a
identifier: icij:icijol-82013415
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ralph Ellis Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d779f4e6-9ba7-5539-b8ae-136cbbe8095a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d779f4e6-9ba7-5539-b8ae-136cbbe8095a  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **H.G.M. Devaux Settlement No.1D** (beneficial owner of) — https://whiteintel.dev/entity/d16fbba7-caa6-5604-b3d2-029b723eb867

### 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)

**3** 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/82013415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ralph Ellis Limited**. Human view: https://whiteintel.dev/entity/d779f4e6-9ba7-5539-b8ae-136cbbe8095a · Structured JSON: https://whiteintel.dev/api/public/dossier/d779f4e6-9ba7-5539-b8ae-136cbbe8095a._

_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"._