Who owns Zentrale Properties Limited?

No ownership or control links for Zentrale Properties Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Zentrale Properties Limited's risk level?

WhiteIntel flags Zentrale Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zentrale Properties Limited appear across sources?

Zentrale Properties Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

Zentrale Properties Limited

Name: Zentrale Properties Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zentrale Properties Limited, Organization, JE

Zentrale Properties Limited — Jersey company (icij:icijol-12190216). 1 holding. Cited to 1 registry.

ICIJ icijol-12190216Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Zentrale Properties Limited
- UNITED CENTRAL INTERNATIONAL S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zentrale Properties Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Zentrale Properties Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Zentrale Properties Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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UNITED CENTRAL INTERNATIONAL S.A.
Also holds roles at 3 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
- Regula Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Zentrale Properties Limited?: No ownership or control links for Zentrale Properties Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zentrale Properties Limited's risk level?: WhiteIntel flags Zentrale Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zentrale Properties Limited appear across sources?: Zentrale Properties Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zentrale Properties Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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