---
title: "CLEVER IDEAS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a1cdc52-2da7-5259-abf8-a839fb66e28b
json: https://whiteintel.dev/api/public/dossier/4a1cdc52-2da7-5259-abf8-a839fb66e28b
identifier: icij:icijol-141820
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEVER IDEAS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a1cdc52-2da7-5259-abf8-a839fb66e28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a1cdc52-2da7-5259-abf8-a839fb66e28b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Clever Ideas International Limited** — GLEIF · `lei:549300YMSZ6CYQ0MYZ26` — https://whiteintel.dev/entity/ba408d78-ddaa-5ac8-9f2c-ed60de57373d

## Ownership & control

### Owners / controllers

- **Prince Path Limited** (shareholder of) — https://whiteintel.dev/entity/69fbb5ca-12af-5055-a090-1166ff41aa59

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/141820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVER IDEAS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/4a1cdc52-2da7-5259-abf8-a839fb66e28b · Structured JSON: https://whiteintel.dev/api/public/dossier/4a1cdc52-2da7-5259-abf8-a839fb66e28b._

_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"._