---
title: "Central Two Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef
json: https://whiteintel.dev/api/public/dossier/5e056bc1-c28d-5fff-848e-57e420eaffef
identifier: icij:icijol-82015021
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central Two Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e056bc1-c28d-5fff-848e-57e420eaffef  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Appleby Management Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/96aec763-5d0e-5471-8535-171aedf44d1f
- **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 **30-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)

**11** 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/82015021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central Two Limited**. Human view: https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef · Structured JSON: https://whiteintel.dev/api/public/dossier/5e056bc1-c28d-5fff-848e-57e420eaffef._

_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"._