---
title: "CTC OFFSHORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd3f3394-0538-5413-bf1a-e2abef37d5b6
json: https://whiteintel.dev/api/public/dossier/cd3f3394-0538-5413-bf1a-e2abef37d5b6
identifier: icij:icijol-10097593
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CTC OFFSHORE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10097593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd3f3394-0538-5413-bf1a-e2abef37d5b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd3f3394-0538-5413-bf1a-e2abef37d5b6  

## Ownership & control

### Owners / controllers

- **CENTRE TRUSTEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0af90f72-cf4d-5338-956f-0625ecb09a46
- **CTC International Ltd** (shareholder of) — https://whiteintel.dev/entity/e3508568-98de-5811-95b8-53e96b49e2df
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
- **ABACUS NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/76683aee-3ea2-5104-b658-38746e002277

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

A **4-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)

**4** 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/10097593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CTC OFFSHORE LIMITED**. Human view: https://whiteintel.dev/entity/cd3f3394-0538-5413-bf1a-e2abef37d5b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd3f3394-0538-5413-bf1a-e2abef37d5b6._

_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"._