---
title: "CENTURION NOMINEES (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a93956ea-2588-5643-a9b0-97ba45c83bcc
json: https://whiteintel.dev/api/public/dossier/a93956ea-2588-5643-a9b0-97ba45c83bcc
identifier: icij:icijol-12151867
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTURION NOMINEES (NO.1) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12151867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a93956ea-2588-5643-a9b0-97ba45c83bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a93956ea-2588-5643-a9b0-97ba45c83bcc  

## Ownership & control

### Holdings / subsidiaries

- **STONERIVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3351d514-429e-519d-84cd-e20d4984d10b
- **KASHIGI TECHNICOM LTD.** (shareholder of) — https://whiteintel.dev/entity/663ed8a6-bf80-5afe-94e0-66e208973bdd
- **ERP.NET LIMITED** (shareholder of) — https://whiteintel.dev/entity/07ad3946-ff13-59fc-9e4b-264e92a750d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151867

## 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.1) LIMITED** — https://whiteintel.dev/entity/a93956ea-2588-5643-a9b0-97ba45c83bcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTURION NOMINEES (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/a93956ea-2588-5643-a9b0-97ba45c83bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/a93956ea-2588-5643-a9b0-97ba45c83bcc._

_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"._