---
title: "Clacton Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5b65ff-3364-542c-b49e-c8b227b818f9
json: https://whiteintel.dev/api/public/dossier/0d5b65ff-3364-542c-b49e-c8b227b818f9
identifier: icij:icijol-44226
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clacton Company Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d5b65ff-3364-542c-b49e-c8b227b818f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5b65ff-3364-542c-b49e-c8b227b818f9  

## Ownership & control

### Holdings / subsidiaries

- **VOLCANO ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/70b760b8-b33c-5cda-863c-be7103df2d9a
- **Directra Overseas Services Limited** (director of) — https://whiteintel.dev/entity/5c272cc2-f8e5-5d3d-bc3c-7bed87f6921d
- **Directra Overseas Services Limited** (shareholder of) — https://whiteintel.dev/entity/5c272cc2-f8e5-5d3d-bc3c-7bed87f6921d
- **Fortra Overseas Services Limited** (director of) — https://whiteintel.dev/entity/dc540033-e115-537d-abf8-4ec3bdd72708
- **Fortra Overseas Services Limited** (shareholder of) — https://whiteintel.dev/entity/dc540033-e115-537d-abf8-4ec3bdd72708

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44226

## 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 **Clacton Company Limited** — https://whiteintel.dev/entity/0d5b65ff-3364-542c-b49e-c8b227b818f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clacton Company Limited**. Human view: https://whiteintel.dev/entity/0d5b65ff-3364-542c-b49e-c8b227b818f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5b65ff-3364-542c-b49e-c8b227b818f9._

_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"._