--- title: "Appleby Global Group LLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96 json: https://whiteintel.dev/api/public/dossier/e87ef89f-25e1-56a8-930d-b54db4ac8c96 identifier: icij:icijol-82008332 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # Appleby Global Group LLC **Type:** Company **Jurisdiction:** IM **Identifier:** `icij:icijol-82008332` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e87ef89f-25e1-56a8-930d-b54db4ac8c96 ## Ownership & control ### Owners / controllers - **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e - **Bolton - Andrew** (shareholder of) — https://whiteintel.dev/entity/5ea1d056-73a3-5122-a728-36dc41c40f1e - **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885 - **Bartlett - Jeanne** (shareholder of) — https://whiteintel.dev/entity/5e8a43e6-91d6-5697-bc40-cabfccc18ddd - **Benest - David John** (shareholder of) — https://whiteintel.dev/entity/01233fc8-97dc-584b-83ce-fb728f16505b - **Benjamin - Wendy** (shareholder of) — https://whiteintel.dev/entity/e6d45174-1a47-5851-9a6f-253c1d930c38 - **Bisson - John Le Cras** (shareholder of) — https://whiteintel.dev/entity/cd37988f-e5b1-5435-b8e5-d1a2a07142d8 - **Black - Julian** (shareholder of) — https://whiteintel.dev/entity/f23f3261-e6f3-5502-852c-6556cce165e2 - **Adderley - Cameron E** (shareholder of) — https://whiteintel.dev/entity/47500d1a-8e31-5666-95de-cf83174d9cd1 - **Adderley - Donald Bradfield** (shareholder of) — https://whiteintel.dev/entity/ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8 - **Riihiluoma - John E** (shareholder of) — https://whiteintel.dev/entity/f6eac383-7c93-57af-9a7e-0d13c2300d99 - **Bell - Kiernan J** (shareholder of) — https://whiteintel.dev/entity/f41167a4-cf78-5c5c-8261-32adde89f5f0 - **James - Stephen S** (shareholder of) — https://whiteintel.dev/entity/be8f0af6-f403-5bbd-932d-61657cc48a93 - **Lines - David R** (shareholder of) — https://whiteintel.dev/entity/4cba836a-b008-5cda-aec6-dc0bdfc5d889 - **Jardine - James S** (shareholder of) — https://whiteintel.dev/entity/8fb65043-236c-566f-98fb-664eb253e171 - **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2 - **Erskine - Alex J** (shareholder of) — https://whiteintel.dev/entity/be1ec9fb-f776-5d42-a8a4-22eefc60d28c - **Boxall - Graham Radford** (shareholder of) — https://whiteintel.dev/entity/e7f1a912-5cc6-5338-bda8-435879463a69 - **Hunter - Bryan** (shareholder of) — https://whiteintel.dev/entity/407afbe1-daf7-54ee-82fb-f17309d14370 - **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328 - **Cabral - Warren Wilton** (shareholder of) — https://whiteintel.dev/entity/48841311-b27b-5689-84d3-c48c08862a46 - **Cope - Christopher Douglas Bailye** (shareholder of) — https://whiteintel.dev/entity/465845b1-36bc-59c8-bd92-87113f294f33 - **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8 - **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950 - **Ballands - Farah - Jersey** (shareholder of) — https://whiteintel.dev/entity/438892f3-1b79-5bd0-bc16-8771f98c1e3b - **Moffett - Faye Patricia** (shareholder of) — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e - **Fraser - Jennifer Yolande** (shareholder of) — https://whiteintel.dev/entity/cd009a8a-b14e-5529-be13-9f8cda3b4d9e - **Ferguson - Gavin Scott - Guernsey** (shareholder of) — https://whiteintel.dev/entity/b7587994-18d2-5719-9d55-28db5618e0e1 - **Hart - Timothy George** (shareholder of) — https://whiteintel.dev/entity/820ac5e8-9b11-58a4-9e1d-04a75de70f4f - **Jones - Michael L** (shareholder of) — https://whiteintel.dev/entity/f436aceb-b928-5f51-90dd-2c48209a0d88 - **Wolstenholme Rimmer - John McCrohon** (shareholder of) — https://whiteintel.dev/entity/ad79851b-e8eb-56f3-80b1-0d63e873fb8c - **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb - **Lee - Judy Yuk Yin** (shareholder of) — https://whiteintel.dev/entity/143f9442-cb06-58fa-88cc-e83a2c5fd86b - **Lewis - Mark Patrick Gerard - Jersey** (shareholder of) — https://whiteintel.dev/entity/21190922-cf97-5aff-92ac-5ae747211caa - **Melia - John Anthony** (shareholder of) — https://whiteintel.dev/entity/23cf8c05-903a-581e-a630-01aab82d161d - **Moller - Malcolm** (shareholder of) — https://whiteintel.dev/entity/162a1f90-ff53-52f6-8dcf-1920852df4f7 - **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2 - **Morris - Paul David** (shareholder of) — https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b - **Moses - Huw St John** (shareholder of) — https://whiteintel.dev/entity/5e53b8f3-d193-501f-bf21-049b2e5bf038 - **Klein - Norman** (shareholder of) — https://whiteintel.dev/entity/f899e426-5065-5882-b008-c0efae5de8d0 - **Verardi - Nicholas Brian Achille** (shareholder of) — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72 - **O'Connell - Michael St John - Jersey** (shareholder of) — https://whiteintel.dev/entity/32b222ba-fd63-598f-8ce1-dc06881815a4 - **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad - **Pimentel - Carlos de Serpa** (shareholder of) — https://whiteintel.dev/entity/6a9e431b-a060-5d43-842e-fba0f6552383 - **Pim - Hugh Andrew** (shareholder of) — https://whiteintel.dev/entity/0f724705-b345-54f4-9e90-7182d07b8f6d - **Prosser - Richard J S - Jersey** (shareholder of) — https://whiteintel.dev/entity/570a849b-9052-568a-9a88-c0bbe9b0997e - **Ridgeway Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/048ae490-a19a-56ef-95dd-3f6ef95210dd - **Ridgeway Corporate Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a576934a-618c-5c16-80e8-6ad0fd4b94f1 - **Robertson - Fraser** (shareholder of) — https://whiteintel.dev/entity/cf4b8e0d-8aa9-5b36-a8bf-90e1a1fe142f - **Robinson - Gillian Shirley** (shareholder of) — https://whiteintel.dev/entity/f1796676-91c4-5154-b498-bc1808965e09 - **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e - **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a - **Harding - Simon Joel** (shareholder of) — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d - **Raftopoulos - Simon** (shareholder of) — https://whiteintel.dev/entity/17977345-ed96-5c73-8391-ff85696dba09 - **Walton - Jeremy Paul** (shareholder of) — https://whiteintel.dev/entity/d0348358-2973-510d-8896-1c940151de63 - **Wasty - John Symon** (shareholder of) — https://whiteintel.dev/entity/d40ec1fc-9657-591e-81f5-91c7f54cac90 - **Weaver - Andrew Jeremy** (shareholder of) — https://whiteintel.dev/entity/6b5932b9-d6d2-5cf9-ba7f-5b883414eb1d - **Woo - Frances L** (shareholder of) — https://whiteintel.dev/entity/508b8853-b86d-516e-a4bf-53ce780c964c - **Jones - William Patrick** (shareholder of) — https://whiteintel.dev/entity/cac77115-ced6-55c8-b0f5-34ef53584320 ### UBO chain (walk to the ultimate owner) A **59-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) **41** 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/82008332 ## 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 **Appleby Global Group LLC** — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Global Group LLC**. Human view: https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96 · Structured JSON: https://whiteintel.dev/api/public/dossier/e87ef89f-25e1-56a8-930d-b54db4ac8c96._ _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"._