---
title: "Seven Mile Investment Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0719bbc-8dc8-55da-8b87-8b75989a44bd
json: https://whiteintel.dev/api/public/dossier/f0719bbc-8dc8-55da-8b87-8b75989a44bd
identifier: icij:icijol-82023187
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Seven Mile Investment Company

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-82023187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0719bbc-8dc8-55da-8b87-8b75989a44bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0719bbc-8dc8-55da-8b87-8b75989a44bd  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **The Seven Mile Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3d032346-6965-5a30-b091-7400d70088a8

### 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)

**4** 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/82023187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seven Mile Investment Company**. Human view: https://whiteintel.dev/entity/f0719bbc-8dc8-55da-8b87-8b75989a44bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f0719bbc-8dc8-55da-8b87-8b75989a44bd._

_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"._