---
title: "CentreInvest Capital Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24f96940-651b-504d-961f-ca1a901dcd3b
json: https://whiteintel.dev/api/public/dossier/24f96940-651b-504d-961f-ca1a901dcd3b
identifier: icij:icijol-24954
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CentreInvest Capital Partners Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24f96940-651b-504d-961f-ca1a901dcd3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24f96940-651b-504d-961f-ca1a901dcd3b  

## Ownership & control

### Holdings / subsidiaries

- **CentreInvest Capital Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/5c5547dc-9815-5615-b0a4-b09d5cab5a4f
- **Enid Investments Limited** (shareholder of) — https://whiteintel.dev/entity/184d126d-57a3-5480-898a-665773f9d073

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24954

## 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 **CentreInvest Capital Partners Ltd.** — https://whiteintel.dev/entity/24f96940-651b-504d-961f-ca1a901dcd3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CentreInvest Capital Partners Ltd.**. Human view: https://whiteintel.dev/entity/24f96940-651b-504d-961f-ca1a901dcd3b · Structured JSON: https://whiteintel.dev/api/public/dossier/24f96940-651b-504d-961f-ca1a901dcd3b._

_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"._