---
title: "CENTURION NOMINEES NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5341a7-9125-55d5-a3fd-57d7fc19c949
json: https://whiteintel.dev/api/public/dossier/7e5341a7-9125-55d5-a3fd-57d7fc19c949
identifier: icij:icijol-12176324
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTURION NOMINEES NO. 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e5341a7-9125-55d5-a3fd-57d7fc19c949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5341a7-9125-55d5-a3fd-57d7fc19c949  

## Ownership & control

### Holdings / subsidiaries

- **INTERMED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bd81cf0-95ed-55ca-bb82-4c6dbf5652d4
- **KICKSTART LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5fc85ea-7a06-53ec-a590-9fac0265fa0a
- **SIGMA INTERNATIONAL TRADING GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/520e1f21-d82a-5042-b0d6-fbdcbd3b6ebf
- **FOREFRONT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b5b69ec-1858-5b47-83c5-e9b965820a73
- **PROPERTY AND MARINA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5d1074c-9cc7-5288-8cfd-6b910955c723
- **ORAK YACHTING LTD.** (shareholder of) — https://whiteintel.dev/entity/43396a3a-bc8a-55dd-84f0-4c2bdf8001d3
- **DUNEGOLD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d1b83ae5-6c57-5bdc-9939-3e78d881ad9b
- **HUNTSVILLE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b062ce0-3c5e-57c5-a7cb-82aa73cc8fdd
- **BEAVERBRIDGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93dc310c-6531-5afe-93d0-a5fbc8c2701d
- **PHEON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2d070b7c-4863-5ee1-9926-99f376f8fe9b
- **MERIDEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb9cb3a3-5a6e-51cc-a71f-342ad816556d
- **CALMAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c9577f0-3d35-5641-875f-822d5f6b3379

…and **15** 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/12176324

## 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 **CENTURION NOMINEES NO. 2 LIMITED** — https://whiteintel.dev/entity/7e5341a7-9125-55d5-a3fd-57d7fc19c949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTURION NOMINEES NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/7e5341a7-9125-55d5-a3fd-57d7fc19c949 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5341a7-9125-55d5-a3fd-57d7fc19c949._

_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"._