---
title: "JMP Credit Advisors CLO III Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86475c4-e870-5180-8728-25a1a3eebf7b
json: https://whiteintel.dev/api/public/dossier/d86475c4-e870-5180-8728-25a1a3eebf7b
identifier: icij:icijol-82022745
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# JMP Credit Advisors CLO III Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d86475c4-e870-5180-8728-25a1a3eebf7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86475c4-e870-5180-8728-25a1a3eebf7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JMP Credit Advisors CLO III Ltd.** — GLEIF · `lei:254900BQHFOLVTZEJ428` — https://whiteintel.dev/entity/087b9646-b6ec-5c08-a0a9-a2fc92273e2b

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **JMP Credit Advisors LLC** (shareholder of) — https://whiteintel.dev/entity/94281e9c-3133-5f88-b6f4-ed55b66dbfff

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

A **7-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)

**6** 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/82022745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMP Credit Advisors CLO III Ltd.**. Human view: https://whiteintel.dev/entity/d86475c4-e870-5180-8728-25a1a3eebf7b · Structured JSON: https://whiteintel.dev/api/public/dossier/d86475c4-e870-5180-8728-25a1a3eebf7b._

_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"._