---
title: "Taiyo Hanei GP, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2
json: https://whiteintel.dev/api/public/dossier/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2
identifier: icij:icijol-82022927
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Taiyo Hanei GP, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAIYO HANEI GP, LTD.** — GLEIF · `lei:549300JGCX130OCRZY57` — https://whiteintel.dev/entity/a99c388e-fb37-5825-8b06-cfe199a3e6e8

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Taiyo GP Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/95fe32d4-9af3-52ea-8aa6-0a91ac84f550

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82022927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taiyo Hanei GP, Ltd.**. Human view: https://whiteintel.dev/entity/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0287f0-48ff-5d0a-9bd7-8da2e4eecdc2._

_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"._