---
title: "Palace One Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6f8bf5f-b710-5298-a43a-bbd4eb758917
json: https://whiteintel.dev/api/public/dossier/f6f8bf5f-b710-5298-a43a-bbd4eb758917
identifier: icij:icijol-82022213
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Palace One Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6f8bf5f-b710-5298-a43a-bbd4eb758917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6f8bf5f-b710-5298-a43a-bbd4eb758917  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Palace Investors Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/14e3331a-295c-573c-8796-938f60ca2ff9

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

A **8-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)

**4** owners upstream in this entity's ownership/control chain are 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/82022213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palace One Ltd**. Human view: https://whiteintel.dev/entity/f6f8bf5f-b710-5298-a43a-bbd4eb758917 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6f8bf5f-b710-5298-a43a-bbd4eb758917._

_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"._