---
title: "TREVORA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e01468-3fc0-5abf-b027-4b76f319c85a
json: https://whiteintel.dev/api/public/dossier/78e01468-3fc0-5abf-b027-4b76f319c85a
identifier: icij:icijol-10078848
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREVORA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10078848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78e01468-3fc0-5abf-b027-4b76f319c85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e01468-3fc0-5abf-b027-4b76f319c85a  

## Ownership & control

### Owners / controllers

- **MICHAEL SUN** (shareholder of) — https://whiteintel.dev/entity/689554a1-516f-5324-a077-7da428e9f953
- **RUSSELL GRAY** (shareholder of) — https://whiteintel.dev/entity/12137c78-dec6-5851-9311-68bae60321ee
- **JAMES HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/011c0382-51b2-5ca0-8cbf-ab395a70b446
- **CENTURION NOMINEES (NO.1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2816917f-20ae-589c-b872-c438213f0226
- **CENTURION NOMINEES (NO.2) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3094fa2d-7caa-5323-b893-c703cba48f92

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

A **5-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)

**5** 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/10078848

## 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 **TREVORA LIMITED** — https://whiteintel.dev/entity/78e01468-3fc0-5abf-b027-4b76f319c85a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVORA LIMITED**. Human view: https://whiteintel.dev/entity/78e01468-3fc0-5abf-b027-4b76f319c85a · Structured JSON: https://whiteintel.dev/api/public/dossier/78e01468-3fc0-5abf-b027-4b76f319c85a._

_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"._