---
title: "CENTRIC HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aac1c8f-134f-5bd3-8625-172c86f2c1a1
json: https://whiteintel.dev/api/public/dossier/2aac1c8f-134f-5bd3-8625-172c86f2c1a1
identifier: icij:icijol-56035660
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRIC HOLDINGS S.A.

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56035660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aac1c8f-134f-5bd3-8625-172c86f2c1a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aac1c8f-134f-5bd3-8625-172c86f2c1a1  

## Ownership & control

### Holdings / subsidiaries

- **ZATRIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62774de1-45cf-58bc-a46a-2a01f410358b
- **SHAPE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/efa9fcb4-a743-5e66-b4e8-80d24a7e28f1
- **SHAPE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efa9fcb4-a743-5e66-b4e8-80d24a7e28f1
- **SQUARE MARKETING COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/47247cbf-7b63-5efa-8f17-0d84f23449c8
- **SQUARE MARKETING COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47247cbf-7b63-5efa-8f17-0d84f23449c8
- **ECN Malta Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c1de5894-3edf-55b9-a63a-019db6ac6ec5
- **FSM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f35d9717-4360-5023-a12a-3133a00b35bd
- **FSM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f35d9717-4360-5023-a12a-3133a00b35bd
- **FSM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f35d9717-4360-5023-a12a-3133a00b35bd
- **FSM LIMITED** (director of) — https://whiteintel.dev/entity/0c0e9ad5-0fe9-5e8a-aadc-9547da49385f
- **FSM LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c0e9ad5-0fe9-5e8a-aadc-9547da49385f
- **HIPO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/94104a7a-5087-5eb4-b569-28baef72feda

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035660

## 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 **CENTRIC HOLDINGS S.A.** — https://whiteintel.dev/entity/2aac1c8f-134f-5bd3-8625-172c86f2c1a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRIC HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/2aac1c8f-134f-5bd3-8625-172c86f2c1a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aac1c8f-134f-5bd3-8625-172c86f2c1a1._

_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"._