---
title: "CLIVEDALE OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fcd5a82-a9ef-561a-9f54-fedf5fa42674
json: https://whiteintel.dev/api/public/dossier/4fcd5a82-a9ef-561a-9f54-fedf5fa42674
identifier: icij:icijol-10212312
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIVEDALE OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10212312`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fcd5a82-a9ef-561a-9f54-fedf5fa42674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fcd5a82-a9ef-561a-9f54-fedf5fa42674  

## Ownership & control

### Owners / controllers

- **Calleis Infrastructure Private Limited** (shareholder of) — https://whiteintel.dev/entity/21709e85-5943-5ff1-8976-3749e1144368
- **Calleis Inrastructure Private Limited** (shareholder of) — https://whiteintel.dev/entity/b8cdf04e-000d-57de-9dc0-06b55c6cce9b
- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158
- **Unihouse Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4f94c06f-4ce8-5ac1-b837-a071af510cf3

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

A **4-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)

**2** 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/10212312

## 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 **CLIVEDALE OVERSEAS LTD.** — https://whiteintel.dev/entity/4fcd5a82-a9ef-561a-9f54-fedf5fa42674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVEDALE OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/4fcd5a82-a9ef-561a-9f54-fedf5fa42674 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fcd5a82-a9ef-561a-9f54-fedf5fa42674._

_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"._