---
title: "ACE CLEVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fe88e4d-fa8a-549a-a92f-704eda70946b
json: https://whiteintel.dev/api/public/dossier/4fe88e4d-fa8a-549a-a92f-704eda70946b
identifier: icij:icijol-158086
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACE CLEVER LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-158086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fe88e4d-fa8a-549a-a92f-704eda70946b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fe88e4d-fa8a-549a-a92f-704eda70946b  

## Ownership & control

### Owners / controllers

- **Claudia BARDELLI-DEMARK** (director of) — https://whiteintel.dev/entity/a3859c6d-57f9-5ec9-a8ca-580364a8799a
- **Claudia BARDELLI-DEMARK** (shareholder of) — https://whiteintel.dev/entity/a3859c6d-57f9-5ec9-a8ca-580364a8799a

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

1. **Claudia BARDELLI-DEMARK** — director of → *ACE CLEVER LIMITED*
1. **Claudia BARDELLI-DEMARK** — shareholder of → *ACE CLEVER LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE CLEVER LIMITED**. Human view: https://whiteintel.dev/entity/4fe88e4d-fa8a-549a-a92f-704eda70946b · Structured JSON: https://whiteintel.dev/api/public/dossier/4fe88e4d-fa8a-549a-a92f-704eda70946b._

_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"._