---
title: "BETA TRUSTEES PTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efa7693-ccbf-5519-9c9c-a05ece2d66c1
json: https://whiteintel.dev/api/public/dossier/3efa7693-ccbf-5519-9c9c-a05ece2d66c1
identifier: icij:icijol-10130764
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETA TRUSTEES PTC) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10130764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3efa7693-ccbf-5519-9c9c-a05ece2d66c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efa7693-ccbf-5519-9c9c-a05ece2d66c1  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/42e30572-08a1-5328-91f7-a0ff026790ac
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/b2444c98-5f39-5ada-911c-8a3620d75f86
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34e89780-68eb-595a-9a36-8ce2fd2dd167
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c936d3b-eae5-54ae-b7b9-88428d15a680

### 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)

**7** 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/10130764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETA TRUSTEES PTC) LIMITED**. Human view: https://whiteintel.dev/entity/3efa7693-ccbf-5519-9c9c-a05ece2d66c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3efa7693-ccbf-5519-9c9c-a05ece2d66c1._

_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"._