---
title: "Trilenium Finance S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59d36cf9-2eec-552a-b0fe-dafc2a9627aa
json: https://whiteintel.dev/api/public/dossier/59d36cf9-2eec-552a-b0fe-dafc2a9627aa
identifier: icij:icijol-10144445
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trilenium Finance S.A.

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10144445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59d36cf9-2eec-552a-b0fe-dafc2a9627aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59d36cf9-2eec-552a-b0fe-dafc2a9627aa  

## Ownership & control

### Owners / controllers

- **CENTURION NOMINEE SERVICES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b68596b-28f1-562f-a897-bd43d70fea8f
- **CENTURION NOMINEE SERVICES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1d31219-2e39-5c25-bf4a-771839154aa5
- **Gray Steven Browning** (shareholder of) — https://whiteintel.dev/entity/164b83aa-2988-59ac-8d6b-0f7d27fb511e

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10144445

## 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 **Trilenium Finance S.A.** — https://whiteintel.dev/entity/59d36cf9-2eec-552a-b0fe-dafc2a9627aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trilenium Finance S.A.**. Human view: https://whiteintel.dev/entity/59d36cf9-2eec-552a-b0fe-dafc2a9627aa · Structured JSON: https://whiteintel.dev/api/public/dossier/59d36cf9-2eec-552a-b0fe-dafc2a9627aa._

_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"._