---
title: "CentreInvest Trading — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487ccea2-d355-5b5c-b41f-88db19a217d5
json: https://whiteintel.dev/api/public/dossier/487ccea2-d355-5b5c-b41f-88db19a217d5
identifier: icij:icijol-24974
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CentreInvest Trading

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/487ccea2-d355-5b5c-b41f-88db19a217d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487ccea2-d355-5b5c-b41f-88db19a217d5  

## Ownership & control

### Holdings / subsidiaries

- **Holt Commerce Limited** (shareholder of) — https://whiteintel.dev/entity/893ec0ad-d4ae-539d-950a-a3fa976d2d73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CentreInvest Trading**. Human view: https://whiteintel.dev/entity/487ccea2-d355-5b5c-b41f-88db19a217d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/487ccea2-d355-5b5c-b41f-88db19a217d5._

_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"._