---
title: "ALM VII(R), Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fafd2c9b-e1b8-54da-966f-183e4924211f
json: https://whiteintel.dev/api/public/dossier/fafd2c9b-e1b8-54da-966f-183e4924211f
identifier: icij:icijol-82021313
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALM VII(R), Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fafd2c9b-e1b8-54da-966f-183e4924211f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fafd2c9b-e1b8-54da-966f-183e4924211f  

## 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
- **LeverageSource Holdings L.P. w/r/t Series V-A thereof** (shareholder of) — https://whiteintel.dev/entity/b36aa717-c118-5c52-817f-1dd727fbccec
- **LeverageSource Holdings, L.P.** (shareholder of) — https://whiteintel.dev/entity/4fd251b8-3a75-5894-bd57-7ec54d5442c2

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

A **8-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)

**6** 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/82021313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALM VII(R), Ltd.**. Human view: https://whiteintel.dev/entity/fafd2c9b-e1b8-54da-966f-183e4924211f · Structured JSON: https://whiteintel.dev/api/public/dossier/fafd2c9b-e1b8-54da-966f-183e4924211f._

_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"._