---
title: "Approxy Inc Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e921c98e-edef-5997-9164-e067ab0b5116
json: https://whiteintel.dev/api/public/dossier/e921c98e-edef-5997-9164-e067ab0b5116
identifier: icij:icijol-82014403
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Approxy Inc Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82014403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e921c98e-edef-5997-9164-e067ab0b5116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e921c98e-edef-5997-9164-e067ab0b5116  

## Ownership & control

### Owners / controllers

- **DUE SOUTH SOLAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/57887d4a-56ea-5faf-adf0-d90be05546a2
- **NUMECENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c35059c9-295d-5d55-98ed-e70308432bbc
- **PEERLESS VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/d7fb2dee-ac38-544c-9d25-3711a4c22b9b

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

A **11-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/82014403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Approxy Inc Ltd**. Human view: https://whiteintel.dev/entity/e921c98e-edef-5997-9164-e067ab0b5116 · Structured JSON: https://whiteintel.dev/api/public/dossier/e921c98e-edef-5997-9164-e067ab0b5116._

_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"._