---
title: "Appleby Trust (Cayman) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc01e03e-fafe-5291-a450-e646c45ca3cf
json: https://whiteintel.dev/api/public/dossier/fc01e03e-fafe-5291-a450-e646c45ca3cf
identifier: icij:icijol-82011301
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Cayman) Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc01e03e-fafe-5291-a450-e646c45ca3cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc01e03e-fafe-5291-a450-e646c45ca3cf  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2

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

A **22-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)

**17** 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/82011301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Cayman) Ltd.**. Human view: https://whiteintel.dev/entity/fc01e03e-fafe-5291-a450-e646c45ca3cf · Structured JSON: https://whiteintel.dev/api/public/dossier/fc01e03e-fafe-5291-a450-e646c45ca3cf._

_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"._