---
title: "Appleby Trust (Isle of Man) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
json: https://whiteintel.dev/api/public/dossier/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
identifier: icij:icijol-82010095
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Isle of Man) Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Moore - George Ramsey Martin** (shareholder of) — https://whiteintel.dev/entity/f28b6102-e0c6-5263-b77a-7f4317ecc97b
- **Morris - Paul David** (shareholder of) — https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b

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

A **22-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)

**13** 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/82010095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Isle of Man) Limited**. Human view: https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941._

_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"._