---
title: "Broad Realty Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc
json: https://whiteintel.dev/api/public/dossier/46a2b468-3aa4-5eb2-827d-cbc740f571fc
identifier: icij:icijol-82014821
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Broad Realty Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82014821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46a2b468-3aa4-5eb2-827d-cbc740f571fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BROAD REALTY LIMITED** — GLEIF · `lei:213800OBRIN98Y69T166` — https://whiteintel.dev/entity/f191acab-21aa-5079-891b-a194072ab673

## Ownership & control

### Owners / controllers

- **Broad Settlement** (beneficial owner of) — https://whiteintel.dev/entity/9cb56867-a65d-50cb-aa5c-373753bd8093
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Appleby Trust (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8

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

A **17-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/82014821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Broad Realty Limited**. Human view: https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc · Structured JSON: https://whiteintel.dev/api/public/dossier/46a2b468-3aa4-5eb2-827d-cbc740f571fc._

_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"._