---
title: "CENTRE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
json: https://whiteintel.dev/api/public/dossier/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
identifier: icij:icijol-82000763
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc8faeb-0c2b-59e1-be82-c1c41b67d016  

## Ownership & control

### Owners / controllers

- **CMSH Limited** (shareholder of) — https://whiteintel.dev/entity/1e98e7e1-8329-5a4f-a23c-b5e16ee9a1f9

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

A **14-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)

**3** 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/82000763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc8faeb-0c2b-59e1-be82-c1c41b67d016._

_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"._