---
title: "Appleby Management (Mauritius) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20
json: https://whiteintel.dev/api/public/dossier/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20
identifier: icij:icijol-82015201
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Management (Mauritius) Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82015201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/23cd1f35-c1e7-539d-953f-d8438ffe77f0
- **Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/af4c01f5-b014-5146-9e20-3b1f6d2edb62
- **Mamet - Guy Evenor Jean** (shareholder of) — https://whiteintel.dev/entity/c4c91a15-681d-5c7d-885d-e1cea5f412d3
- **Papas - Marie Elga Beryl** (shareholder of) — https://whiteintel.dev/entity/85206a9b-165b-540c-a616-2d1257d096f0

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

A **4-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)

**3** 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/82015201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Management (Mauritius) Ltd**. Human view: https://whiteintel.dev/entity/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20 · Structured JSON: https://whiteintel.dev/api/public/dossier/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20._

_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"._