---
title: "Centrum Bank AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c63a23e2-d6b5-54cd-af03-5dfd84390677
json: https://whiteintel.dev/api/public/dossier/c63a23e2-d6b5-54cd-af03-5dfd84390677
identifier: icij:icijol-80045838
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Centrum Bank AG

**Type:** Organization  
**Identifier:** `icij:icijol-80045838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c63a23e2-d6b5-54cd-af03-5dfd84390677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c63a23e2-d6b5-54cd-af03-5dfd84390677  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
- **Massif Gold Limited** (shareholder of) — https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8
- **Atlantic Iron Limited** (shareholder of) — https://whiteintel.dev/entity/e3eca539-8b1c-5957-a59d-d8a2a398780a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Centrum Bank AG**. Human view: https://whiteintel.dev/entity/c63a23e2-d6b5-54cd-af03-5dfd84390677 · Structured JSON: https://whiteintel.dev/api/public/dossier/c63a23e2-d6b5-54cd-af03-5dfd84390677._

_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"._