- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Centaur Investments Limited
Centaur Investments Limited — BM company (icij:icijol-82002295). Offshore exposure upstream, UBO chain traced 26 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Centaur Investments Limited
- Renaissance Capital Group Limited· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Centaur Investments Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amenechi - MarieAlso holds roles at 47 other companies
- SANDGATE LTD.secretary of
- Informa Middle East Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gardner - Bruce MarkAlso holds roles at 23 other companies
- Hartford Life, Ltd.president of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Huluta - AlexandraAlso holds roles at 2 other companies
- FRCC Holdings (Bermuda) Limiteddirector of
- FRCC Holdings (Bermuda) Limitedpresident of
- Jennings - Stephen ArmstrongAlso holds roles at 46 other companies
- Renaissance Capital Group Limitedchairman of the board of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Keyes - James MichaelAlso holds roles at 726 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Olphert - Richard BAlso holds roles at 30 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Group LimitedAlso holds roles at 3 other companies
- Renaissance Advisory Services Limitedshareholder of
- Renaissance Securities Trading Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Centaur Investments Limited?
- What is Centaur Investments Limited's risk level?
- Where does Centaur Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Centaur Investments Limited — nothing is disclosed before that.