---
title: "CLIVE CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511f59e6-c90f-5660-9079-540783e99736
json: https://whiteintel.dev/api/public/dossier/511f59e6-c90f-5660-9079-540783e99736
identifier: icij:icijol-56083319
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIVE CAPITAL (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/511f59e6-c90f-5660-9079-540783e99736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511f59e6-c90f-5660-9079-540783e99736  

## Ownership & control

### Holdings / subsidiaries

- **CLIVE CAPITAL GENERAL PARTNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/511f59e6-c90f-5660-9079-540783e99736 · Structured JSON: https://whiteintel.dev/api/public/dossier/511f59e6-c90f-5660-9079-540783e99736._

_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"._