---
title: "Central Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc980aec-8dad-5d34-b059-964ec8cb64c4
json: https://whiteintel.dev/api/public/dossier/cc980aec-8dad-5d34-b059-964ec8cb64c4
identifier: icij:icijol-44733
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central Holdings Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-44733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc980aec-8dad-5d34-b059-964ec8cb64c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc980aec-8dad-5d34-b059-964ec8cb64c4  

## Ownership & control

### Holdings / subsidiaries

- **KWAN YAO DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/b91e03b0-4804-5a45-8b41-04d28c028b0f
- **Lippo Asia Limited** (shareholder of) — https://whiteintel.dev/entity/0efda94e-9cda-506b-b673-8ac00f64f89f
- **Grange Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/e84378a1-b70a-552c-bcfc-216550a09978
- **Stanthorpe Emerging Markets Fund** (director of) — https://whiteintel.dev/entity/3c422670-8f61-58c1-899c-d0db5692b009
- **Union Pacific Bank Limited** (director of) — https://whiteintel.dev/entity/aa41079a-1198-5d26-9ba2-bfc1e3775b42
- **Golden Showers Ltd.** (director of) — https://whiteintel.dev/entity/35e571cf-5b01-5fb5-9a36-8019f447cd63
- **Ceduna Equities Limited** (director of) — https://whiteintel.dev/entity/c2c8b766-c230-5e4e-9975-76089b939acf
- **Yan Shing Limited** (director of) — https://whiteintel.dev/entity/04ba1296-c13c-5b0c-8aab-4c4d148b5737
- **Globalink Investments Limited** (director of) — https://whiteintel.dev/entity/91c621a2-f37f-5213-9663-db04cad3de84
- **Globalink Investments Limited** (shareholder of) — https://whiteintel.dev/entity/91c621a2-f37f-5213-9663-db04cad3de84
- **Whistler Investment Limited** (director of) — https://whiteintel.dev/entity/3ff9a34a-fefa-5d93-a724-2e22d54fb929
- **Whistler Investment Limited** (shareholder of) — https://whiteintel.dev/entity/3ff9a34a-fefa-5d93-a724-2e22d54fb929
- **Pacific Asia Investments Limited** (director of) — https://whiteintel.dev/entity/3959f57c-69b0-55d7-a900-fbd975177319
- **Slaley Management Limited** (director of) — https://whiteintel.dev/entity/26f85ac8-5c3a-567a-b8a9-a9820e80aa64
- **Financial Advisory Limited** (director of) — https://whiteintel.dev/entity/8000c096-e120-594b-9dab-00a1ef254bf3
- **Financial Advisory Limited** (shareholder of) — https://whiteintel.dev/entity/8000c096-e120-594b-9dab-00a1ef254bf3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central Holdings Limited**. Human view: https://whiteintel.dev/entity/cc980aec-8dad-5d34-b059-964ec8cb64c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc980aec-8dad-5d34-b059-964ec8cb64c4._

_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"._