---
title: "Central European Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2fb6278-8891-54fe-b6a8-ec7db8b0607f
json: https://whiteintel.dev/api/public/dossier/f2fb6278-8891-54fe-b6a8-ec7db8b0607f
identifier: icij:icijol-116237
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Central European Holdings Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-116237`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2fb6278-8891-54fe-b6a8-ec7db8b0607f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2fb6278-8891-54fe-b6a8-ec7db8b0607f  

## Ownership & control

### Holdings / subsidiaries

- **Torbert Limited** (director of) — https://whiteintel.dev/entity/f5e81441-6e97-5da7-94e8-0f2428a3d2d3
- **Mosvee Limited** (director of) — https://whiteintel.dev/entity/bd24c014-ff73-56ce-96d4-cd64905ea273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116237

## 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 **Central European Holdings Limited** — https://whiteintel.dev/entity/f2fb6278-8891-54fe-b6a8-ec7db8b0607f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central European Holdings Limited**. Human view: https://whiteintel.dev/entity/f2fb6278-8891-54fe-b6a8-ec7db8b0607f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2fb6278-8891-54fe-b6a8-ec7db8b0607f._

_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"._