---
title: "Central Two Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
json: https://whiteintel.dev/api/public/dossier/82b06a15-ef59-5b6e-ab23-0bc96dda322d
identifier: icij:icijol-80015021
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central Two Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82b06a15-ef59-5b6e-ab23-0bc96dda322d  

## 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
- **T.M. & F. (Overseas) Limited** (shareholder of) — https://whiteintel.dev/entity/9f51f8df-8dde-573f-a096-7bd8be97453a
- **Challenor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9b689baa-b8cf-582e-9a10-9f1edb376779
- **Logie Limited** (shareholder of) — https://whiteintel.dev/entity/d608050c-59d8-5eba-b07c-5dc683639019
- **Bel Gaudin Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0e7d438a-3b02-5378-84d7-1fda7ef5a8ae
- **Dandara (Roseville) Limited** (shareholder of) — https://whiteintel.dev/entity/93284278-69c0-5d3b-83d3-82a041c23de2
- **Cranshaws Limited** (shareholder of) — https://whiteintel.dev/entity/04f584e9-e0d6-58b8-be2c-5ace8a54d990

…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/80015021

## 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 Two Limited** — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central Two Limited**. Human view: https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d · Structured JSON: https://whiteintel.dev/api/public/dossier/82b06a15-ef59-5b6e-ab23-0bc96dda322d._

_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"._