---
title: "Midas Touch Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32
json: https://whiteintel.dev/api/public/dossier/301fb48c-5473-5a3f-ae98-97029803ee32
identifier: icij:icijol-82012180
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Midas Touch Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/301fb48c-5473-5a3f-ae98-97029803ee32  

## Ownership & control

### Owners / controllers

- **Centurion Capital Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/304cc655-10c3-50b0-a8f7-93db65838dd3
- **Burke - John D** (shareholder of) — https://whiteintel.dev/entity/8d9eb79c-aec8-59c6-a5c0-d90d5ee92459
- **CARAD Limited** (shareholder of) — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
- **Ebanks - Ervin** (shareholder of) — https://whiteintel.dev/entity/d510ff48-e408-53c1-9572-c4819633bf15
- **Ebanks - Lewis** (shareholder of) — https://whiteintel.dev/entity/14115e4d-c458-53bd-ad59-aa932762d675

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

A **5-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)

**4** 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/82012180

## 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 **Midas Touch Investments Limited** — https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Midas Touch Investments Limited**. Human view: https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32 · Structured JSON: https://whiteintel.dev/api/public/dossier/301fb48c-5473-5a3f-ae98-97029803ee32._

_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"._