---
title: "Appleby Directors II (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8
json: https://whiteintel.dev/api/public/dossier/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8
identifier: icij:icijol-80019726
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Directors II (Bermuda) Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80019726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8  

## Ownership & control

### Holdings / subsidiaries

- **THL Ltd.** (director of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7
- **TIL Ltd.** (director of) — https://whiteintel.dev/entity/2fc02527-76f6-5427-a4de-c39f347e690f
- **Aegis Bermuda Limited** (director of) — https://whiteintel.dev/entity/c29c144b-9a86-5c68-9a53-313ce7239dc6
- **Endo Ventures Bermuda Limited** (director of) — https://whiteintel.dev/entity/add1499e-8c82-56d0-9dfa-ff9982bb833b
- **Weymouth Management Corporation** (director of) — https://whiteintel.dev/entity/6a9ad5fc-133b-53ea-af80-411f421835b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80019726

## 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 **Appleby Directors II (Bermuda) Ltd.** — https://whiteintel.dev/entity/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Directors II (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9415ae7-9376-58c7-be7f-4ffdfe3c31a8._

_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"._