---
title: "Windward Equity Holdings IV, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480
json: https://whiteintel.dev/api/public/dossier/e87b6a6d-87f0-59ce-8616-92c3e1d48480
identifier: icij:icijol-82002488
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Windward Equity Holdings IV, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e87b6a6d-87f0-59ce-8616-92c3e1d48480  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Prometheus Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/d9adf842-73be-5194-afe0-db4e9425e179
- **Citco Global Custody N.V. - Reinvest** (shareholder of) — https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0
- **Deweesh - Mohamed** (shareholder of) — https://whiteintel.dev/entity/72dd1df3-e03c-5efb-b766-e35ab31ff69f
- **Haffar - Bashir** (shareholder of) — https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b
- **LGT Bank in Liechtenstein Ltd.** (shareholder of) — https://whiteintel.dev/entity/75ff70c8-1872-5508-bf44-1653ae421e13
- **Libra Ltd.** (shareholder of) — https://whiteintel.dev/entity/ed254496-3c3f-5d8c-9283-e5bb5ab73db1

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

A **17-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)

**8** 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/82002488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Windward Equity Holdings IV, Ltd.** — https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Windward Equity Holdings IV, Ltd.**. Human view: https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480 · Structured JSON: https://whiteintel.dev/api/public/dossier/e87b6a6d-87f0-59ce-8616-92c3e1d48480._

_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"._