---
title: "Central European Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2
json: https://whiteintel.dev/api/public/dossier/0c29c8ae-afb4-5fc5-bc85-f480111484b2
identifier: icij:icijol-167973
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central European Holdings Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c29c8ae-afb4-5fc5-bc85-f480111484b2  

## Ownership & control

### Owners / controllers

- **Investment & Legal Trust Corp. Ltd** (shareholder of) — https://whiteintel.dev/entity/ab0563aa-a3bd-5370-959c-36139061179d
- **Balmaine Inc.** (shareholder of) — https://whiteintel.dev/entity/410fcf1d-9626-5a73-846b-0525aaea18d0
- **Perspective Limited** (shareholder of) — https://whiteintel.dev/entity/4337a7b1-164a-564c-8cad-894b3c92cea6
- **FM Trust S.A.** (shareholder of) — https://whiteintel.dev/entity/b6457442-efa9-54ec-9af7-f3f06ba095f9
- **Westmore Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bdd45f67-6308-552f-8c48-449ab529b158
- **Andrew Ma & Felix Lee** (shareholder of) — https://whiteintel.dev/entity/6b6dde63-e8c4-50d0-8ccf-51bfefcdc34a
- **Genevrier Limited** (shareholder of) — https://whiteintel.dev/entity/6eab1b78-1b86-5fc3-b208-ded4d5e1c5c0
- **FM Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/a7c11110-5ff8-5a01-a632-94d4818baed7

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

A **28-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)

**8** 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/167973

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Central European Holdings Limited** — https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central European Holdings Limited**. Human view: https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c29c8ae-afb4-5fc5-bc85-f480111484b2._

_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"._