---
title: "Apex Fund Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadcf601-2986-557a-90be-3c53de241dd1
json: https://whiteintel.dev/api/public/dossier/eadcf601-2986-557a-90be-3c53de241dd1
identifier: icij:icijol-82037526
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Apex Fund Services Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82037526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadcf601-2986-557a-90be-3c53de241dd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadcf601-2986-557a-90be-3c53de241dd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Apex Fund Services Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80037526` — https://whiteintel.dev/entity/35f3e54a-ace4-5338-8653-9add70eb8c5a
- **Apex Fund Services Ltd.** — GLEIF · `lei:549300XUI2AYZNEJ0Y70` — https://whiteintel.dev/entity/391d7e0c-132a-5b81-b37f-981b81206161

## Ownership & control

### Owners / controllers

- **Hughes - Peter B** (shareholder of) — https://whiteintel.dev/entity/9f4bbc49-4278-5b22-a204-cf799aed4f39

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

A **6-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)

**2** 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/82037526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Apex Fund Services Ltd.**. Human view: https://whiteintel.dev/entity/eadcf601-2986-557a-90be-3c53de241dd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadcf601-2986-557a-90be-3c53de241dd1._

_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"._