---
title: "Appleby Services (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
json: https://whiteintel.dev/api/public/dossier/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
identifier: icij:icijol-82000191
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Services (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadbcfa4-b25d-5190-b6e9-e8280869f4e0  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Olivewood Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/ecfe5578-aa47-50a7-8470-8600a8a25651

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

A **92-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)

**62** 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/82000191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Services (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadbcfa4-b25d-5190-b6e9-e8280869f4e0._

_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"._