---
title: "CLAREMONT PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2942a581-2bd3-58eb-99cd-1a32165415fc
json: https://whiteintel.dev/api/public/dossier/2942a581-2bd3-58eb-99cd-1a32165415fc
identifier: icij:icijol-10108724
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAREMONT PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10108724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2942a581-2bd3-58eb-99cd-1a32165415fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2942a581-2bd3-58eb-99cd-1a32165415fc  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b6145d-6b65-5aa1-9dcb-d627bb92e064
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0afe5dc7-b99b-565e-8624-86e1e70befad
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4
- **ATLAS MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc95b2e3-c3d3-57fb-be7a-97248534a518

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

A **5-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)

**3** 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/10108724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAREMONT PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/2942a581-2bd3-58eb-99cd-1a32165415fc · Structured JSON: https://whiteintel.dev/api/public/dossier/2942a581-2bd3-58eb-99cd-1a32165415fc._

_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"._