---
title: "AQUIFER TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40280268-d1da-5cab-933f-df7f030bfae5
json: https://whiteintel.dev/api/public/dossier/40280268-d1da-5cab-933f-df7f030bfae5
identifier: icij:icijol-10070223
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUIFER TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10070223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40280268-d1da-5cab-933f-df7f030bfae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40280268-d1da-5cab-933f-df7f030bfae5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/523bf8cf-b95f-5094-ac3c-f2083de8896f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e7d16712-c037-5ddd-a6df-a3855f612eca
- **CENTURION NOMINEES(NO.1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3d83dc9-fbfe-510f-a5c7-1e8b62327552

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10070223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUIFER TRADING LIMITED**. Human view: https://whiteintel.dev/entity/40280268-d1da-5cab-933f-df7f030bfae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/40280268-d1da-5cab-933f-df7f030bfae5._

_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"._