---
title: "Addlestone - Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d3427f-6203-534b-bbca-3293a1eade25
json: https://whiteintel.dev/api/public/dossier/e3d3427f-6203-534b-bbca-3293a1eade25
identifier: icij:icijol-80115403
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Addlestone - Richard

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80115403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3d3427f-6203-534b-bbca-3293a1eade25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d3427f-6203-534b-bbca-3293a1eade25  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Enforcers (Cayman) Limited** (director of) — https://whiteintel.dev/entity/1c85d094-85f4-5c53-903f-9e930a2c2b89
- **Appleby Protectors (Cayman) Limited** (director of) — https://whiteintel.dev/entity/73fbf152-33da-512a-be91-a7ac9d9e6201
- **TG South Mariut Inc.** (shareholder of) — https://whiteintel.dev/entity/9794696d-bbe3-5289-9ea7-12eecc4b981e
- **TG Egypt Tanta Inc.** (shareholder of) — https://whiteintel.dev/entity/c3e909a6-3a37-514a-b5f2-0294af4d88ec
- **Asprey International Limited** (director of) — https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113
- **Asprey International Limited** (shareholder of) — https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113
- **Fleming Funding Corporation** (director of) — https://whiteintel.dev/entity/225b7acf-89f7-56db-a97b-a1a743dd61c0
- **Sciens Protective Holdings Ltd.** (director of) — https://whiteintel.dev/entity/2c9531e2-5f2b-5c19-aaa1-16cce2012aaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80115403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Addlestone - Richard**. Human view: https://whiteintel.dev/entity/e3d3427f-6203-534b-bbca-3293a1eade25 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d3427f-6203-534b-bbca-3293a1eade25._

_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"._