---
title: "Clarence Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ad441fc-dfaa-5b93-a019-be75fdbd9886
json: https://whiteintel.dev/api/public/dossier/0ad441fc-dfaa-5b93-a019-be75fdbd9886
identifier: icij:icijol-82010627
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clarence Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ad441fc-dfaa-5b93-a019-be75fdbd9886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ad441fc-dfaa-5b93-a019-be75fdbd9886  

## Ownership & control

### Owners / controllers

- **Buckley - Ralf Christopher** (ultimate beneficial owner of) — https://whiteintel.dev/entity/58620206-bd8f-5b65-bd16-31529d0c815b
- **Crossman Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/39c63775-e25b-506f-a0f5-0cfb02d58534
- **Humphrey - Mark Stephen** (shareholder of) — https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006
- **Wolstenholme Rimmer - John McCrohon** (shareholder of) — https://whiteintel.dev/entity/ad79851b-e8eb-56f3-80b1-0d63e873fb8c
- **Rotheroe - Nigel David** (shareholder of) — https://whiteintel.dev/entity/0b1dc435-72f8-5c41-99b0-269af88aa9cf
- **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a

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

A **15-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)

**7** 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/82010627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clarence Investments Limited**. Human view: https://whiteintel.dev/entity/0ad441fc-dfaa-5b93-a019-be75fdbd9886 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ad441fc-dfaa-5b93-a019-be75fdbd9886._

_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"._