---
title: "Centier Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89
json: https://whiteintel.dev/api/public/dossier/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89
identifier: icij:icijol-80045792
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Centier Bank

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80045792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89  

## Ownership & control

### Holdings / subsidiaries

- **Centier Investments, Ltd.** (shareholder of) — https://whiteintel.dev/entity/71a79940-95f6-51a8-968a-3772e3ce1986

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Centier Bank**. Human view: https://whiteintel.dev/entity/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec653e2a-e7c0-5e0c-8671-9f48cb3a2d89._

_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"._