---
title: "Centurion Nominees (NO.1) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387
json: https://whiteintel.dev/api/public/dossier/7654af5e-2a93-5147-96dd-e0cad1651387
identifier: icij:icijol-12142595
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Centurion Nominees (NO.1) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7654af5e-2a93-5147-96dd-e0cad1651387  

## Ownership & control

### Holdings / subsidiaries

- **GOREY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788
- **EQUILINK COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/c20db90d-efcc-5597-bfa8-1f0dd2562208
- **PROPERTY AND MARINA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5d1074c-9cc7-5288-8cfd-6b910955c723
- **TORMOUNT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15cf4f57-a580-5a95-9537-6e47dc4484bc
- **GAREX LTD.** (shareholder of) — https://whiteintel.dev/entity/4214d51c-2f15-50dd-81dd-2791aa433853
- **RHOS ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4178c87c-692f-5250-821c-501eef0684b2
- **EUROFIN ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0911d8ec-6a58-57ce-9c4d-490f1f7ac96a
- **HONEYBOURNE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef
- **D-ISC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/021e86de-0d82-5647-9698-7d1a2609693b
- **FORELAND OIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/beee1c81-6d25-50f4-9011-5ba0c8f703d0
- **FIRST FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/3200c117-8bd4-5c99-948e-18c278965a58
- **HULBRINE INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeb15782-1b49-5749-8bc8-37bfc2515259
- **FRAMEGOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa3afd4d-97e5-5c77-8e40-8361f40365a8
- **Rusape Limited** (shareholder of) — https://whiteintel.dev/entity/0b511204-e799-5e2f-801a-f69beb76ec96
- **DWYER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9572d20a-e23c-5a0a-b209-9d7dac869c2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Centurion Nominees (NO.1) Limited**. Human view: https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387 · Structured JSON: https://whiteintel.dev/api/public/dossier/7654af5e-2a93-5147-96dd-e0cad1651387._

_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"._