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Dossier

Appleby Management Services (BVI) Limited

Medium
Organization
/01

At a glance

Dimensions on file
Subsidiaries
10
/02

Key facts

Risk signal

Appleby Management Services (BVI) Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Pandora International Investment Ltd.
NAIP Holdings Ltd.
Enterprise Africa (BVI) Ltd.
Endeavour Africa (BVI) Ltd.
Intrepid Africa (BVI) Ltd.
Dauntless Africa (BVI) Ltd.
Bream Africa (BVI) Ltd.
Kashime Africa (BVI) Ltd.
FQM AUSTRALIA HOLDINGS (BVI) LTD.
FQM Aus Nickel (BVI) Ltd,

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Management Services (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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