---
title: "CENTURION NOMINEES (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24436e5e-7a9d-5105-a4ac-3d46ccb7553e
json: https://whiteintel.dev/api/public/dossier/24436e5e-7a9d-5105-a4ac-3d46ccb7553e
identifier: icij:icijol-12150832
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTURION NOMINEES (NO.1) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12150832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24436e5e-7a9d-5105-a4ac-3d46ccb7553e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24436e5e-7a9d-5105-a4ac-3d46ccb7553e  

## Ownership & control

### Holdings / subsidiaries

- **KERA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c76296a7-0925-588a-990b-2c7216ab3ae0
- **PHEON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2d070b7c-4863-5ee1-9926-99f376f8fe9b
- **ARONVILLE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cfe80b0-dca1-5c96-b094-a384951dc818
- **KENNETT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26cf29b4-bdaf-5948-93fe-f6990d463eb0
- **Crambe Oil International Limited** (shareholder of) — https://whiteintel.dev/entity/2f66788c-26d1-5cac-b59e-ba87214fd740
- **Harrare Limited** (shareholder of) — https://whiteintel.dev/entity/8d5759f8-dfe1-5fe4-8484-d12214f10da0
- **AYSEL PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba4f6274-01b5-5ce7-88a6-ab5766233e74
- **E.S.L.I. Limited** (shareholder of) — https://whiteintel.dev/entity/2f236ccb-a8c4-5346-b98d-eaea38e7ab89
- **Global Managed Markets Limited** (shareholder of) — https://whiteintel.dev/entity/4c302f80-29fc-5497-9375-33450a2a3ee4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150832

## 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 **CENTURION NOMINEES (NO.1) LIMITED** — https://whiteintel.dev/entity/24436e5e-7a9d-5105-a4ac-3d46ccb7553e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTURION NOMINEES (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/24436e5e-7a9d-5105-a4ac-3d46ccb7553e · Structured JSON: https://whiteintel.dev/api/public/dossier/24436e5e-7a9d-5105-a4ac-3d46ccb7553e._

_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"._