---
title: "Claremorris Investments Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/649fe2ca-69ce-508e-a28a-b94919cb21c3
json: https://whiteintel.dev/api/public/dossier/649fe2ca-69ce-508e-a28a-b94919cb21c3
identifier: lei:529900DTUBOXQGLDR358
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Claremorris Investments Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900DTUBOXQGLDR358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/649fe2ca-69ce-508e-a28a-b94919cb21c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/649fe2ca-69ce-508e-a28a-b94919cb21c3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLAREMORRIS INVESTMENTS HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55064861` — https://whiteintel.dev/entity/7714d37b-46dd-5693-a947-d084aec2872d
- **CLAREMORRIS INVESTMENTS HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56087140` — https://whiteintel.dev/entity/bafe3c12-e2e4-58ab-889c-1336b5f4bd01

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/529900DTUBOXQGLDR358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claremorris Investments Holdings Ltd**. Human view: https://whiteintel.dev/entity/649fe2ca-69ce-508e-a28a-b94919cb21c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/649fe2ca-69ce-508e-a28a-b94919cb21c3._

_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"._