---
title: "White Peak Investments 2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3237cfa-a106-57ba-8a4d-0816c8a8849f
json: https://whiteintel.dev/api/public/dossier/b3237cfa-a106-57ba-8a4d-0816c8a8849f
identifier: icij:icijol-82022702
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# White Peak Investments 2 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3237cfa-a106-57ba-8a4d-0816c8a8849f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3237cfa-a106-57ba-8a4d-0816c8a8849f  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Amber Peak Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6bf2773c-6be1-5410-936c-86d58f4fea3d
- **Bagrin - Oleg** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6d35f1b5-00c8-5170-9f46-aa7fb9dd8e8c
- **Mergiley Company Limited** (shareholder of) — https://whiteintel.dev/entity/40c9c190-9b23-5603-a31d-e39936a2376f

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

A **11-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/82022702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White Peak Investments 2 Limited**. Human view: https://whiteintel.dev/entity/b3237cfa-a106-57ba-8a4d-0816c8a8849f · Structured JSON: https://whiteintel.dev/api/public/dossier/b3237cfa-a106-57ba-8a4d-0816c8a8849f._

_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"._