---
title: "40 Cadogan Place (Jersey) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/032d628b-a768-5576-9ca0-01a69c82420f
json: https://whiteintel.dev/api/public/dossier/032d628b-a768-5576-9ca0-01a69c82420f
identifier: icij:icijol-82022278
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# 40 Cadogan Place (Jersey) Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/032d628b-a768-5576-9ca0-01a69c82420f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/032d628b-a768-5576-9ca0-01a69c82420f  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Al Nuaimi - Rashed Humaid Rashed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8a01fe69-6048-546c-8bde-27b7a90be337
- **Proscape Investment Limited** (shareholder of) — https://whiteintel.dev/entity/de8aa2d3-49f2-50b9-ae06-45e0727d553b

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

A **12-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)

**5** 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/82022278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **40 Cadogan Place (Jersey) Ltd**. Human view: https://whiteintel.dev/entity/032d628b-a768-5576-9ca0-01a69c82420f · Structured JSON: https://whiteintel.dev/api/public/dossier/032d628b-a768-5576-9ca0-01a69c82420f._

_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"._