---
title: "Cashew Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd
json: https://whiteintel.dev/api/public/dossier/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd
identifier: icij:icijol-82013490
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cashew Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841

### UBO chain (walk to the ultimate owner)

A **6-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)

**5** owners upstream in this entity's ownership/control chain are 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/82013490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cashew Limited**. Human view: https://whiteintel.dev/entity/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b5cdb1-eac6-57fa-ae9b-726aa77137dd._

_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"._