---
title: "CENTRONIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fb16f8-732f-58be-8079-3fa0d5608d09
json: https://whiteintel.dev/api/public/dossier/d4fb16f8-732f-58be-8079-3fa0d5608d09
identifier: icij:icijol-55070032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRONIUM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4fb16f8-732f-58be-8079-3fa0d5608d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fb16f8-732f-58be-8079-3fa0d5608d09  

## Ownership & control

### Owners / controllers

- **CHARALAMPOS KOTSALIS** (shareholder of) — https://whiteintel.dev/entity/ac239fd4-04e7-535a-b200-9d6a530a9a2b
- **CHRISTOS KOTSALIS** (shareholder of) — https://whiteintel.dev/entity/0011437b-bcc4-5f04-b865-4cb06820e618
- **THALIS KOTSALIS** (shareholder of) — https://whiteintel.dev/entity/efaa795d-5f11-598e-bb7a-30c0cfe118c9
- **EFTHALIA-ELENI KOTSALI** (shareholder of) — https://whiteintel.dev/entity/bea8e99e-f7b9-5e01-b1a0-1783c9384e8c

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55070032

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CENTRONIUM LTD** — https://whiteintel.dev/entity/d4fb16f8-732f-58be-8079-3fa0d5608d09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRONIUM LTD**. Human view: https://whiteintel.dev/entity/d4fb16f8-732f-58be-8079-3fa0d5608d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fb16f8-732f-58be-8079-3fa0d5608d09._

_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"._