---
title: "CENTRE OF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23701762-bdfb-5d75-89bf-a617a4cb636f
json: https://whiteintel.dev/api/public/dossier/23701762-bdfb-5d75-89bf-a617a4cb636f
identifier: icij:icijol-56080212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRE OF HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23701762-bdfb-5d75-89bf-a617a4cb636f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23701762-bdfb-5d75-89bf-a617a4cb636f  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CENTRE OF MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/af57ef3d-57f0-55d9-9eec-e7137c53c62d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRE OF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/23701762-bdfb-5d75-89bf-a617a4cb636f · Structured JSON: https://whiteintel.dev/api/public/dossier/23701762-bdfb-5d75-89bf-a617a4cb636f._

_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"._