---
title: "EURO-CENTRIC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c
json: https://whiteintel.dev/api/public/dossier/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c
identifier: icij:icijol-10076757
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EURO-CENTRIC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10076757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05f380cc-d9c5-523e-8f20-7f34d9b94f48
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a5f8203-4fee-5c73-9def-e86b2e7c9e9e
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/71150c0a-9475-53db-8058-3caea9c9f738
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5dc18b46-0e57-5f68-bf01-56d4acbe446b

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

A **7-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)

**5** 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/10076757

## 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 **EURO-CENTRIC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO-CENTRIC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c · Structured JSON: https://whiteintel.dev/api/public/dossier/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c._

_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"._