---
title: "PENTA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391
json: https://whiteintel.dev/api/public/dossier/6fbb7024-d9a4-5db1-834e-4fc12dbf7391
identifier: icij:icijol-56095091
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENTA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fbb7024-d9a4-5db1-834e-4fc12dbf7391  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENTA INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:428480` — https://whiteintel.dev/entity/9e96248a-911c-5b06-b12f-fc91af1f4f40
- **PENTA INVESTMENTS LIMITED** — GLEIF · `lei:315700B14D4M8960OB55` — https://whiteintel.dev/entity/809b3285-778b-542b-8dda-904e381c836c

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL EUROPEAN GAMING CENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40
- **CENTRAL EUROPEAN CASINO CENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/97212ac7-d6c1-5d76-a0a9-d05dbfd14db8
- **CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/122785a7-53ab-5439-a8b2-34fcbaa6b08e
- **Central European Betting Center Limited** (shareholder of) — https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67

### 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)

**4** 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/56095091

## 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 **PENTA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fbb7024-d9a4-5db1-834e-4fc12dbf7391._

_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"._