---
title: "Central One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
json: https://whiteintel.dev/api/public/dossier/7692fe7d-804a-53ad-879b-d1f65d01f115
identifier: icij:icijol-80015020
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central One Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7692fe7d-804a-53ad-879b-d1f65d01f115  

## Ownership & control

### Holdings / subsidiaries

- **Halmahera Invest Limited** (shareholder of) — https://whiteintel.dev/entity/60235e5f-d485-5422-a50d-f561b6e4c8d1
- **Cruachan Limited** (shareholder of) — https://whiteintel.dev/entity/28aff3ac-357f-5772-86e0-57fdb72b22b0
- **Gambade Limited** (shareholder of) — https://whiteintel.dev/entity/7034a12c-a824-5107-8671-9afd6f140daa
- **Giopaodue Limited** (shareholder of) — https://whiteintel.dev/entity/e2c8914f-fec1-5625-92b6-442bdd769a64
- **Guineafowl Limited** (shareholder of) — https://whiteintel.dev/entity/ef8c0270-8d36-5af0-8d27-885032354631
- **Jersey Compound Limited** (shareholder of) — https://whiteintel.dev/entity/e383c47c-901b-5dcd-86d8-d319a46cc99f
- **La Croix de Lorraine Limited** (shareholder of) — https://whiteintel.dev/entity/736e62c3-986a-5cd6-8cd6-957dc2537c93
- **Larp Limited** (shareholder of) — https://whiteintel.dev/entity/4d1011dd-8a86-59c9-8079-0cd6e9508ee6
- **Lescars Limited** (shareholder of) — https://whiteintel.dev/entity/d56cb790-4e3a-5f96-8ce0-0452ba1148cc
- **T.M. & F. (Overseas) Limited** (shareholder of) — https://whiteintel.dev/entity/9f51f8df-8dde-573f-a096-7bd8be97453a
- **Broad Realty Limited** (shareholder of) — https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc
- **Challenor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9b689baa-b8cf-582e-9a10-9f1edb376779

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015020

## 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 **Central One Limited** — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central One Limited**. Human view: https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115 · Structured JSON: https://whiteintel.dev/api/public/dossier/7692fe7d-804a-53ad-879b-d1f65d01f115._

_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"._