---
title: "SILVER BEACH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71cfeb0-e51b-515a-9ec0-3db3a1604027
json: https://whiteintel.dev/api/public/dossier/b71cfeb0-e51b-515a-9ec0-3db3a1604027
identifier: icij:icijol-10118596
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVER BEACH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10118596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b71cfeb0-e51b-515a-9ec0-3db3a1604027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71cfeb0-e51b-515a-9ec0-3db3a1604027  

## Ownership & control

### Owners / controllers

- **TREMONT FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/5df39584-ccd8-5779-9b9f-f8dc6ffff841
- **CENTURION NOMINEES (NO. 1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604
- **CENTURION NOMINEES NO. 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e5341a7-9125-55d5-a3fd-57d7fc19c949

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

A **3-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)

**3** 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/10118596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER BEACH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b71cfeb0-e51b-515a-9ec0-3db3a1604027 · Structured JSON: https://whiteintel.dev/api/public/dossier/b71cfeb0-e51b-515a-9ec0-3db3a1604027._

_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"._