---
title: "CENTURION NOMINEES (NO. 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604
json: https://whiteintel.dev/api/public/dossier/dc5d9fac-0ccc-5e73-9ecc-4304514d4604
identifier: icij:icijol-12142545
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTURION NOMINEES (NO. 1) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5d9fac-0ccc-5e73-9ecc-4304514d4604  

## Ownership & control

### Holdings / subsidiaries

- **SIGMA INTERNATIONAL TRADING GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/520e1f21-d82a-5042-b0d6-fbdcbd3b6ebf
- **FOREFRONT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b5b69ec-1858-5b47-83c5-e9b965820a73
- **ORAK YACHTING LTD.** (shareholder of) — https://whiteintel.dev/entity/43396a3a-bc8a-55dd-84f0-4c2bdf8001d3
- **DUNEGOLD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d1b83ae5-6c57-5bdc-9939-3e78d881ad9b
- **CASCADE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7036bef8-e69d-57b2-a101-5253590b2227
- **HUNTSVILLE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b062ce0-3c5e-57c5-a7cb-82aa73cc8fdd
- **BEAVERBRIDGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93dc310c-6531-5afe-93d0-a5fbc8c2701d
- **BENSONS HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/78a1c6bb-ab3c-5d13-8f94-5c0f9008d0f2
- **ZEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5641bed9-2e7d-5f3f-9fbd-039a523cc244
- **CALMAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c9577f0-3d35-5641-875f-822d5f6b3379
- **LANDSCAPE ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/f0c934c4-101a-5b55-8acc-c819dd008783
- **MEDALLION INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad58d03f-a10e-52e4-a1cb-2abe329dfe19
- **SPRINGPARK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50a2e08-c3f4-53ed-9c9b-f900d723b1e4
- **FIRST FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/3200c117-8bd4-5c99-948e-18c278965a58
- **SHYANNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/284a958f-8056-5c53-9613-79317d7c4a38
- **SILVER BEACH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71cfeb0-e51b-515a-9ec0-3db3a1604027
- **Aegean Groups Limited** (shareholder of) — https://whiteintel.dev/entity/4fd662de-1dce-5913-9f7b-cc14acd29506

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTURION NOMINEES (NO. 1) LIMITED**. Human view: https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5d9fac-0ccc-5e73-9ecc-4304514d4604._

_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"._