---
title: "TWENTY-FIRST CENTURY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158
json: https://whiteintel.dev/api/public/dossier/61a74666-5d17-5869-af70-99d0f799b158
identifier: icij:icijol-82001649
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWENTY-FIRST CENTURY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a74666-5d17-5869-af70-99d0f799b158  

## Ownership & control

### Owners / controllers

- **TWENTY-FIRST CENTURY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b753e07d-7a1a-53bb-bf80-ded9de11bec5
- **Mubarak - Aaliya** (shareholder of) — https://whiteintel.dev/entity/6313b69a-98d1-5097-a8ba-ff1c7b2f0198
- **Mubarak - Iqbal** (shareholder of) — https://whiteintel.dev/entity/76cee3ca-454c-5b15-8803-da68e7528535
- **EFG SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e235ec1-ae72-5f03-a82d-5b00097d791d
- **The Craven Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/4126d791-be58-53b3-a881-fb5922e9186c

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

A **27-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)

**15** 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/82001649

## 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 **TWENTY-FIRST CENTURY HOLDINGS LIMITED** — https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWENTY-FIRST CENTURY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a74666-5d17-5869-af70-99d0f799b158._

_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"._