---
title: "Pluspetrol Black River Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b
json: https://whiteintel.dev/api/public/dossier/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b
identifier: icij:icijol-82024462
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pluspetrol Black River Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b  

## Ownership & control

### Owners / controllers

- **PLUSPETROL RESOURCES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/043bc6fd-f409-58fd-ade7-e0cd6ac9397c
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136

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

A **5-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)

**3** 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/82024462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pluspetrol Black River Corporation**. Human view: https://whiteintel.dev/entity/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b · Structured JSON: https://whiteintel.dev/api/public/dossier/fc92ac51-110b-5cde-b0af-fe5a5cbfdf4b._

_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"._