---
title: "MEDALLION INVESTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad58d03f-a10e-52e4-a1cb-2abe329dfe19
json: https://whiteintel.dev/api/public/dossier/ad58d03f-a10e-52e4-a1cb-2abe329dfe19
identifier: icij:icijol-10115863
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDALLION INVESTORS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10115863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad58d03f-a10e-52e4-a1cb-2abe329dfe19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad58d03f-a10e-52e4-a1cb-2abe329dfe19  

## Ownership & control

### Owners / controllers

- **CENTURION NOMINEES (NO. 1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604
- **TECHSKY TRUST** (shareholder of) — https://whiteintel.dev/entity/d317ee62-fe22-51b3-999d-d3a9bc591c6f

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

A **2-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)

**2** 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/10115863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDALLION INVESTORS LIMITED**. Human view: https://whiteintel.dev/entity/ad58d03f-a10e-52e4-a1cb-2abe329dfe19 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad58d03f-a10e-52e4-a1cb-2abe329dfe19._

_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"._