---
title: "Artemis Asset Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a
json: https://whiteintel.dev/api/public/dossier/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a
identifier: icij:icijol-82012144
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Artemis Asset Holding Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012144`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Artemis Asset Holding Limited** — GLEIF · `lei:254900I4C36C6GZ1TK14` — https://whiteintel.dev/entity/57961f8a-4a8f-5c65-b89d-f565dbf3b741

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2

### 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)

**9** 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/82012144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Artemis Asset Holding Limited**. Human view: https://whiteintel.dev/entity/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a._

_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"._