---
title: "Appleby Trust (Isle of Man) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
json: https://whiteintel.dev/api/public/dossier/de9cb877-e748-5716-a4ad-d522ca98d718
identifier: icij:icijol-80010095
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Isle of Man) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80010095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9cb877-e748-5716-a4ad-d522ca98d718  

## Ownership & control

### Holdings / subsidiaries

- **AIB LC Limited** (is signatory for) — https://whiteintel.dev/entity/54f791a3-1ddf-55c0-ad58-16cb393a2719
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **Bulton Investments Limited** (shareholder of) — https://whiteintel.dev/entity/12c87f39-7af1-56b5-8615-19c947d62a23
- **General Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/aacfad64-971f-515a-83d8-e526110382ef
- **The Malcolm S Dickinson Charitable Trust** (trustee of) — https://whiteintel.dev/entity/9c71a46d-ed19-5d74-b62d-1ea175cb86e4
- **The Edward Antrobus 1997 Trust** (trustee of) — https://whiteintel.dev/entity/4da7e765-1e0c-5ec0-96f5-ba03880fdd60
- **The Aracena Settlement** (trustee of) — https://whiteintel.dev/entity/36f930a1-e758-5c21-aeda-2ba09fddfdef
- **The J W W James & W M James Settlement** (trustee of) — https://whiteintel.dev/entity/65629cfe-aa32-5c20-992b-10782907adeb
- **Starbank Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/70cffd1f-d60b-53d0-9e74-cf21e457df50
- **The Sydney Shimmin Corlett Will Trust** (trustee of) — https://whiteintel.dev/entity/d1797a74-0899-520f-bdfc-30ab8a843214
- **The Lady Antrobus 2003 Settlement** (trustee of) — https://whiteintel.dev/entity/6c54c460-19a6-56aa-b63b-ef831fa6c7ad
- **The Helen Brenda Gracey Will Trust** (is signatory for) — https://whiteintel.dev/entity/c051ce1e-b13d-55e1-b2a6-95b44ff258b0
- **The Helen Brenda Gracey Will Trust** (trustee of) — https://whiteintel.dev/entity/c051ce1e-b13d-55e1-b2a6-95b44ff258b0
- **Darbara Limited** (shareholder of) — https://whiteintel.dev/entity/bfce4c82-169d-5e5b-9dc7-fda815f90f13
- **Garbara Limited** (shareholder of) — https://whiteintel.dev/entity/eb16dc5e-25a3-5d09-878e-f7e4409804d5
- **The CTAH Wheler 2004 Settlement** (trustee of) — https://whiteintel.dev/entity/d1656fab-4fe9-5047-b973-4fb85959be6c
- **General Managers Limited** (shareholder of) — https://whiteintel.dev/entity/8ce523b6-aad9-5435-bbcb-069a7a4f7fe8
- **The Mount Edgecumbe Trust** (trustee of) — https://whiteintel.dev/entity/9b459674-a827-5b13-bc62-747b851aa84e
- **Netherley Limited** (is signatory for) — https://whiteintel.dev/entity/d26e18b5-0658-5509-bb21-cf5614b5259e
- **Netherley Limited** (shareholder of) — https://whiteintel.dev/entity/d26e18b5-0658-5509-bb21-cf5614b5259e
- **The F E Bentley Trust** (trustee of) — https://whiteintel.dev/entity/6fe42216-30f0-5fcb-8c63-71f40f9d1dc3
- **Samaritans of the Isle of Man Property Trust** (trustee of) — https://whiteintel.dev/entity/71479392-9aa2-531b-bfd2-06d5b39bb334
- **Chicago Alpha Limited** (is signatory for) — https://whiteintel.dev/entity/83296a0b-c403-5111-928a-e7ee0c24a435
- **The Stephen Dodson Will Trust** (trustee of) — https://whiteintel.dev/entity/e0576f23-8ee5-5e82-9662-a826f07fe491
- **The Eric Quillin Will Trust** (co-trustee of) — https://whiteintel.dev/entity/8c700f00-92b2-5fbe-b785-7794a9ba1054
- **Cuttermore Limited** (shareholder of) — https://whiteintel.dev/entity/e7bcffed-2568-575b-b8a2-126bc170ab55
- **Cuttermore Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e7bcffed-2568-575b-b8a2-126bc170ab55
- **Buttermore Limited** (shareholder of) — https://whiteintel.dev/entity/4cd6e399-2b88-5846-b878-c93c42d2b94f
- **Releck Limited** (shareholder of) — https://whiteintel.dev/entity/3430c951-36a8-5d29-b419-cc7045b1fd52
- **Releck Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3430c951-36a8-5d29-b419-cc7045b1fd52
- **Tepple Limited** (shareholder of) — https://whiteintel.dev/entity/168aca97-71a1-5576-b15b-fee0c55c0614
- **Tepple Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/168aca97-71a1-5576-b15b-fee0c55c0614
- **Stotter Limited** (shareholder of) — https://whiteintel.dev/entity/43ed5d0a-2369-571f-9251-5e247650d52f
- **Stotter Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/43ed5d0a-2369-571f-9251-5e247650d52f
- **Reliant Managers Limited** (shareholder of) — https://whiteintel.dev/entity/dd867de8-1dd8-5726-b327-af9452c30819
- **The Watts Family Settlement 2007** (is signatory for) — https://whiteintel.dev/entity/b048e0e0-71ab-53f5-8f51-6d949f91fad4
- **The Stewart Family Settlement 2007** (is signatory for) — https://whiteintel.dev/entity/87fd93b6-fd88-54b2-9bab-574f0e46a000
- **The Frederick & June Halsall Settlement** (is signatory for) — https://whiteintel.dev/entity/20446c21-186c-5e6a-b349-5523fcd69262
- **The Gemstone B Trust** (is signatory for) — https://whiteintel.dev/entity/8221ab53-91c1-5800-b122-6bf6913b1b50
- **The Gemstone B Trust** (trustee of) — https://whiteintel.dev/entity/8221ab53-91c1-5800-b122-6bf6913b1b50
- **The John W Williams Trust** (trustee of) — https://whiteintel.dev/entity/4139dd97-ddf9-5fe5-a09c-6e427eb0a76f
- **The ETRASK Isle of Man Trust** (is signatory for) — https://whiteintel.dev/entity/7a2a90d9-b8f2-5c69-a4c3-afcf6eb3b9f2
- **ALG Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/aab583a5-eb93-5a0d-90d6-a3ed29687ce2
- **ALG Trustee Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/aab583a5-eb93-5a0d-90d6-a3ed29687ce2
- **Atems Limited** (shareholder of) — https://whiteintel.dev/entity/518a1dab-c866-5a02-b971-82ce73a321d4
- **Anicon Limited** (shareholder of) — https://whiteintel.dev/entity/1e3c2ee3-efa4-5f3a-9f66-3c776d6f814c
- **The Thomas Schofield Settlement** (trustee of) — https://whiteintel.dev/entity/9f34ab22-dc34-5c80-924a-72bdaf43ad93
- **The Lilian Preston Will Trust** (is signatory for) — https://whiteintel.dev/entity/1b3b7e0c-a7f6-583d-a00f-04d8408458f4
- **The Lilian Preston Will Trust** (trustee of) — https://whiteintel.dev/entity/1b3b7e0c-a7f6-583d-a00f-04d8408458f4
- **The Scott (II) Settlement** (trustee of) — https://whiteintel.dev/entity/28a4e59e-99d9-5dfe-81bc-1025e676002b
- **The Bowers Family Trust** (trustee of) — https://whiteintel.dev/entity/7eda9db9-0a42-553a-9549-2660f72182fd
- **The Jessie Thompson Coward Will Trust** (is signatory for) — https://whiteintel.dev/entity/9d2c3063-eba3-5f99-b31c-9a728c0e4891
- **The Jessie Thompson Coward Will Trust** (trustee of) — https://whiteintel.dev/entity/9d2c3063-eba3-5f99-b31c-9a728c0e4891
- **The Edward Ardern Will Trust** (is signatory for) — https://whiteintel.dev/entity/ca643f3f-e250-577e-89e4-da2f05476a2c
- **The Temple Settlement** (is signatory for) — https://whiteintel.dev/entity/7b2ce7e7-0109-5a46-b3d0-627d6bc873d1
- **Jerone Properties Limited** (is signatory for) — https://whiteintel.dev/entity/8c486916-518f-51ce-91a0-4a748ad6e3e9
- **Jerone Properties Limited** (shareholder of) — https://whiteintel.dev/entity/8c486916-518f-51ce-91a0-4a748ad6e3e9
- **Westville Limited** (shareholder of) — https://whiteintel.dev/entity/b2b92c6a-3d01-55a5-9924-47571b454626
- **Parima Limited** (is signatory for) — https://whiteintel.dev/entity/2d29b5b7-accd-5e57-8cfa-679ff9e8b959
- **Parima Limited** (shareholder of) — https://whiteintel.dev/entity/2d29b5b7-accd-5e57-8cfa-679ff9e8b959
- **Hunter Resources Plc** (is signatory for) — https://whiteintel.dev/entity/decb6f20-6e04-5298-a0bc-c7026b90a6e1
- **Clarence Investments Limited** (is signatory for) — https://whiteintel.dev/entity/0ad441fc-dfaa-5b93-a019-be75fdbd9886
- **The Atems Settlement** (trustee of) — https://whiteintel.dev/entity/fd1535de-4b88-553a-bdd5-0954f3eec2d1
- **Ice Tone Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/c51184b9-aad4-5d6c-a5e1-589c76672d4d
- **Ice Tone Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c51184b9-aad4-5d6c-a5e1-589c76672d4d
- **Kinnear Links Investment (IOM) Limited** (is signatory for) — https://whiteintel.dev/entity/816b784a-1c79-51ae-bdc0-5f30a5d1b074
- **The Elizabeth Mary Thomas Will Trust** (trustee of) — https://whiteintel.dev/entity/c0589150-6b2c-5f30-803d-2cb20860944f
- **Denby Property Investments Limited** (is signatory for) — https://whiteintel.dev/entity/67087690-a5dc-5b9b-8ea3-3c186e05d3ff
- **The Idogas Settlement** (trustee of) — https://whiteintel.dev/entity/a32a7a04-2229-5178-bb57-d471bb7fe5c5
- **Penchurch Limited** (is signatory for) — https://whiteintel.dev/entity/efad9876-f016-5b94-9b7b-e95897870f88
- **GMR Airport (Global) Limited** (is signatory for) — https://whiteintel.dev/entity/1aa13ca2-6c60-5c8d-b0b9-f6a9ace7074b
- **GADL International Limited** (is signatory for) — https://whiteintel.dev/entity/760f9699-afbc-5e9d-9429-9e6472c5ecf8
- **The H E Johnson Will Trust** (trustee of) — https://whiteintel.dev/entity/40543bae-1bb8-5ee5-be5d-3a7c2c1dc8b7
- **The Thomas Fairhurst Trust** (trustee of) — https://whiteintel.dev/entity/2e217ac0-a3ab-5289-8c67-376521953302
- **The A R Allana Settlement** (is signatory for) — https://whiteintel.dev/entity/17de961a-00a8-54a7-acf6-f3eca37a5d61
- **The Sharifa Allana Settlement** (is signatory for) — https://whiteintel.dev/entity/07bd4ebe-d7e5-585d-b9b0-77f4d2a3f001
- **Duntor Limited** (is signatory for) — https://whiteintel.dev/entity/5a373165-9f80-53d0-adb0-5fcb323da074
- **The Michael Corbet Simpson Settlement** (is signatory for) — https://whiteintel.dev/entity/12aee32f-0ba1-5719-9ad1-60875592293e
- **The Michael Corbet Simpson Settlement** (trustee of) — https://whiteintel.dev/entity/12aee32f-0ba1-5719-9ad1-60875592293e
- **The A K Fairweather Trust** (is signatory for) — https://whiteintel.dev/entity/3d320dcf-4dca-527b-9d51-7880b49f6e46
- **The A K Fairweather Trust** (trustee of) — https://whiteintel.dev/entity/3d320dcf-4dca-527b-9d51-7880b49f6e46
- **Machen Limited** (is signatory for) — https://whiteintel.dev/entity/cb68e233-d177-5613-9f93-3700aef23576
- **DEK GP Limited** (shareholder of) — https://whiteintel.dev/entity/6bfc0877-1046-5ce6-9846-47456266eabd
- **The William David Corlett Will Trust** (trustee of) — https://whiteintel.dev/entity/9a0d2923-0006-528e-b440-59bc012a69a9
- **The Norman Cregeen Will Trust** (trustee of) — https://whiteintel.dev/entity/4bf865f2-3d3d-5849-9f56-b6a09c273a43
- **Sentonan Investments Limited** (is signatory for) — https://whiteintel.dev/entity/9de71339-3d82-5a81-b496-626b2f83279f
- **Melo Limited** (is signatory for) — https://whiteintel.dev/entity/ad7acf15-1191-5b53-8c82-33148015320f
- **iBus Media Limited** (shareholder of) — https://whiteintel.dev/entity/517d8c0e-2383-5e62-9f1b-831a878efb23
- **Appleby Aviation Limited** (shareholder of) — https://whiteintel.dev/entity/48b4ffe4-0b03-5b29-85f9-488e6b7eb487
- **Appleby Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/4ecfe2ab-331c-5724-95a6-86be833b084b
- **General Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/5e422972-78f4-5120-b4d2-70f2dd7a1beb
- **Habelu Limited** (is signatory for) — https://whiteintel.dev/entity/6a754fef-4fef-5b39-a236-613b341f7586
- **Maset Limited** (shareholder of) — https://whiteintel.dev/entity/f62ff268-278a-547e-b288-ffc7f439ad26
- **Pursley Limited** (shareholder of) — https://whiteintel.dev/entity/484527d5-0db9-5b57-97fe-7db7fd1a3193
- **Intelligent Earth (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/998249a6-16f1-591b-bc2b-02c2dc58c4b0
- **Kerwin Group Holdings Inc** (is signatory for) — https://whiteintel.dev/entity/ee4360da-d83e-5fb6-8627-47254982af66
- **QI Regent's Park Estates Limited Trust** (trustee of) — https://whiteintel.dev/entity/1907d7da-e893-5482-b977-a23932533f36
- **General Controllers Limited** (shareholder of) — https://whiteintel.dev/entity/02a2ea55-06be-5f0f-9bb0-c364068c417a
- **The Dash Trust** (trustee of) — https://whiteintel.dev/entity/d7b252d7-a64f-5e6b-8810-da63990f4593
- **The Dune Trust** (trustee of) — https://whiteintel.dev/entity/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90
- **Murgatroyd Ltd** (is signatory for) — https://whiteintel.dev/entity/55a1de0f-76bd-5724-b5a1-d08e121cdd84
- **The Bioarcheology Trust** (is signatory for) — https://whiteintel.dev/entity/dfa7b355-5b5b-50d0-922f-8ec1cbb284cf
- **The Bioarcheology Trust** (trustee of) — https://whiteintel.dev/entity/dfa7b355-5b5b-50d0-922f-8ec1cbb284cf
- **The South Holland Trust** (trustee of) — https://whiteintel.dev/entity/2fa225dd-bbc3-57ad-a110-270b1156e9b2
- **The Patent Capital Trust** (trustee of) — https://whiteintel.dev/entity/44c7724a-d71a-5798-9b9c-52c8e838fcb5
- **SRT Transport Limited** (shareholder of) — https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433
- **The Eleanor Martin Will Trust** (trustee of) — https://whiteintel.dev/entity/bb1bf175-07cf-5f89-bdf5-1179b0f7d31e
- **The Cutts Settlement** (trustee of) — https://whiteintel.dev/entity/a0886c47-bc41-5229-b21b-305c06e65394
- **Stealth (IOM) Limited** (is signatory for) — https://whiteintel.dev/entity/296ff55f-d1da-5afc-9b90-12205332d86a
- **Eagle Aviation Limited** (is signatory for) — https://whiteintel.dev/entity/cc9c9b79-c2fd-5404-a311-fb71672da378
- **Patent Capital Limited** (shareholder of) — https://whiteintel.dev/entity/617c6bb2-2403-5a54-8939-09bf648728d9
- **Alpenrose Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/4cd0a2d8-0950-516e-b8d2-597d96b31f7b
- **Atlantic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2
- **The Axia Trust** (trustee of) — https://whiteintel.dev/entity/baac5b2f-57af-5ff2-a631-92549760506c
- **The Ballylorcan Trust** (trustee of) — https://whiteintel.dev/entity/4e412cc6-e954-5852-90a9-469858c12599
- **Corbally Limited** (shareholder of) — https://whiteintel.dev/entity/01ea04f8-0da3-5d7e-a9f9-5ff6f09c33fd
- **Erato Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/a6fb08cb-f053-5a2a-a7b3-1569fdd35061
- **Lyons Holding II Limited** (shareholder of) — https://whiteintel.dev/entity/9e44457f-c2b6-5838-97bd-d4862cf3fefe
- **Lyons Holding III Limited** (shareholder of) — https://whiteintel.dev/entity/b9416ff7-921d-5b48-ab75-bb5fc8f37f51
- **Lyons Holding IV Limited** (shareholder of) — https://whiteintel.dev/entity/3f45a77e-c069-5fb6-b124-5d0df7c38323
- **Lyons Holding V Limited** (shareholder of) — https://whiteintel.dev/entity/7f02ee4c-c0d9-5190-80c2-33bac7257a55
- **Lyons Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba
- **Niki Group III Limited** (shareholder of) — https://whiteintel.dev/entity/51090ebb-d32a-59f2-83d1-35f1fda1afa9
- **Niki Group IV Limited** (shareholder of) — https://whiteintel.dev/entity/956531a1-7e20-56a3-81e7-5c617034968c
- **Niki Group Limited** (shareholder of) — https://whiteintel.dev/entity/e433873f-c87f-5753-b2e4-9f64aca39f2b
- **Niki Shipholding Limited** (shareholder of) — https://whiteintel.dev/entity/245dc32e-bddd-5888-8db9-18441285073d
- **Pi Holding Limited** (shareholder of) — https://whiteintel.dev/entity/7920516e-d95c-52c9-a27c-9500e7ef743b
- **Schirm (IOM) LLC** (director of) — https://whiteintel.dev/entity/b80f6b82-b424-5f8b-a43c-3ee54e8eb2ac
- **The December 15th Settlement** (trustee of) — https://whiteintel.dev/entity/821bd663-8d99-52c1-88b3-bfd6c37f85a5
- **The Priovolos Trust** (trustee of) — https://whiteintel.dev/entity/b1ed6a84-f3d3-57de-b941-a9dd2d1535e8
- **The Rosedona Settlement** (trustee of) — https://whiteintel.dev/entity/2b5a49c5-98c0-5b2c-9d65-671aa404fc55
- **The Solomon Trust** (trustee of) — https://whiteintel.dev/entity/72c46b8f-b55e-5cb1-9825-98895028670f
- **GM Limited** (shareholder of) — https://whiteintel.dev/entity/d01f38fa-eb0d-5f9d-be66-0678f6927206
- **The Sunny Trust** (co-trustee of) — https://whiteintel.dev/entity/82ba8c16-45aa-5e4a-a086-1f31a58195ae
- **Netherhall Gardens Ltd** (shareholder of) — https://whiteintel.dev/entity/6c050bae-431f-5361-8eba-ae1bef9809cc
- **Sofos Capital Limited** (shareholder of) — https://whiteintel.dev/entity/150a922b-24b0-595c-b02a-cc60d6e66add
- **The Daisy Trust** (co-trustee of) — https://whiteintel.dev/entity/750dafad-1d56-518f-96d2-27aed12cbbf8
- **Niki Holding Group Limited** (shareholder of) — https://whiteintel.dev/entity/08573358-9de1-5496-adbd-b8d45f879473
- **The Nicholas Kingsman Trust** (trustee of) — https://whiteintel.dev/entity/bcb921a3-f47a-50fd-9db5-df777b941ce8
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/f99839f2-11ea-5dd7-83e9-28a5ec5cfbe6
- **GS Limited** (shareholder of) — https://whiteintel.dev/entity/13f1186e-44c1-550d-9491-f5cf552e124b
- **The Kenbane One Settlement** (trustee of) — https://whiteintel.dev/entity/791fee04-f3da-5bae-a137-105513f542c9
- **AIB CI Limited** (is signatory for) — https://whiteintel.dev/entity/762999eb-b06d-5c22-bd1a-fd1f1803362f
- **Kadina Jet Limited** (is signatory for) — https://whiteintel.dev/entity/b14bcb96-11f2-551b-8d21-0c39f57b074b
- **BO Aviation Limited** (is signatory for) — https://whiteintel.dev/entity/7807c110-769d-58d5-9248-ba036ae61414
- **Gresley Aviation Limited** (is signatory for) — https://whiteintel.dev/entity/c1fbec8a-c01c-5320-8043-f36ceb89918a
- **The Maria Trust** (trustee of) — https://whiteintel.dev/entity/ecb0535a-ef0e-5f08-b11a-6baa6219e190
- **The De Verteuil Settlement** (trustee of) — https://whiteintel.dev/entity/f5a79405-ecc1-5f21-b3ee-a127defe76e8
- **The Michaelmore Trust** (trustee of) — https://whiteintel.dev/entity/adabde70-ea59-5629-9a44-cde056c38a4d
- **The New Douglas Trust** (trustee of) — https://whiteintel.dev/entity/2312e0ed-8962-5e90-95af-25f4fd6c16dc
- **The Three Nine Settlement** (trustee of) — https://whiteintel.dev/entity/c2d78c19-e50a-5599-a3fb-58b45f8ae1fb
- **The Basan Settlement** (trustee of) — https://whiteintel.dev/entity/ddf62798-91fb-56bd-a614-af2fbac9cc8a
- **The Bennett Family Trust** (trustee of) — https://whiteintel.dev/entity/9fd382dd-95b8-58e1-ad40-eb3575d217a3
- **The Greenwood Trust** (trustee of) — https://whiteintel.dev/entity/d8514827-232b-530c-ab09-380bd8110b56
- **The KFL Settlement** (trustee of) — https://whiteintel.dev/entity/db4bda3b-8408-58e5-bbf8-fb69486cbc3d
- **Bernard Trade and Investment S.A.** (is signatory for) — https://whiteintel.dev/entity/91c9de6b-e980-5397-a435-6c29052d92d8
- **The M D Alexander Action Trust** (trustee of) — https://whiteintel.dev/entity/65025f34-afe7-5553-a864-503ff8aef5cb
- **Peter Ronald Millson Settlement** (trustee of) — https://whiteintel.dev/entity/0f314a09-c162-579c-8a78-189299a13582
- **The Darling Budds Trust** (trustee of) — https://whiteintel.dev/entity/71ec7eed-e90d-53ae-91f9-ed341a43e784
- **The Irene Trust** (trustee of) — https://whiteintel.dev/entity/e39719b7-464e-563b-a646-64bda5f0a968
- **The Flomarau Trust** (trustee of) — https://whiteintel.dev/entity/b871baa1-b6ee-5afe-afe4-eba38c66b34d
- **The Leiman Trust** (trustee of) — https://whiteintel.dev/entity/7f9dfe8c-a056-5ce1-94d3-8f17b152e209
- **The Tree of Life Trust** (trustee of) — https://whiteintel.dev/entity/78a22107-4832-556c-963c-a2690cb35f53
- **The Camilo Trust** (trustee of) — https://whiteintel.dev/entity/db78a731-733c-5b45-9eb3-fe68ef7a83e6
- **The PW Trust** (trustee of) — https://whiteintel.dev/entity/7e213436-fe36-5d60-be03-c29b0be46ad8
- **South Bloom Ltd** (shareholder of) — https://whiteintel.dev/entity/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a
- **The Unity Trust** (trustee of) — https://whiteintel.dev/entity/696bbd2b-1c7d-55de-ba75-87ef8e89cea3
- **The Quantic Trust** (trustee of) — https://whiteintel.dev/entity/1a859349-7a72-5eec-a02b-9de36e811a49
- **The Kambec Trust** (trustee of) — https://whiteintel.dev/entity/da7c4543-7290-5be7-86c6-28dc3f9e2df2
- **The Alice Siman Trust** (trustee of) — https://whiteintel.dev/entity/944e4d55-eb8f-5123-932f-6c76711e282f
- **The Hoogendoorn Family Trust** (trustee of) — https://whiteintel.dev/entity/a7847dd2-6c2e-56c8-a961-561cd29c1bb1
- **Attair Limited** (shareholder of) — https://whiteintel.dev/entity/3b3db96f-9cbd-59a0-ac8f-2a65a7cc4988
- **Barrule Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/3484015a-e64b-5a92-8368-0eef69919f80
- **Bluebird Limited** (shareholder of) — https://whiteintel.dev/entity/c5273449-12ee-56f1-a08d-33d270ae3032
- **Deduce Limited** (shareholder of) — https://whiteintel.dev/entity/69b6385b-01ed-56ef-b73d-10af0b42a0f5
- **Illgill Limited** (shareholder of) — https://whiteintel.dev/entity/921467a7-0528-5d2f-b759-c2d153feb166
- **Lintle Limited** (shareholder of) — https://whiteintel.dev/entity/7d4f65ac-2301-5031-b07a-f3d8d03aa308
- **Opres Limited** (shareholder of) — https://whiteintel.dev/entity/61286b98-3856-5229-be9f-8544ef368044
- **Red Sky Aviation Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6ab40305-9320-5dea-b70d-17afd6fa7d18
- **Temple Settlement** (trustee of) — https://whiteintel.dev/entity/816d6c8a-d19b-5c17-aac2-0d858ddeaf9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80010095

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_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Isle of Man) Limited**. Human view: https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9cb877-e748-5716-a4ad-d522ca98d718._

_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"._