---
title: "CLANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec8fe61-9f3f-588b-abe7-997d57b1fad9
json: https://whiteintel.dev/api/public/dossier/7ec8fe61-9f3f-588b-abe7-997d57b1fad9
identifier: icij:icijol-10183176
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLANCY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10183176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ec8fe61-9f3f-588b-abe7-997d57b1fad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec8fe61-9f3f-588b-abe7-997d57b1fad9  

## Ownership & control

### Owners / controllers

- **HILARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85be8ae4-0002-5da4-a6a0-e01380bfed39
- **K.B. (C.I.) NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23543a2c-43e1-50e7-9820-9b5fc0e86a3a

### 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)

**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/10183176

## 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 **CLANCY LIMITED** — https://whiteintel.dev/entity/7ec8fe61-9f3f-588b-abe7-997d57b1fad9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLANCY LIMITED**. Human view: https://whiteintel.dev/entity/7ec8fe61-9f3f-588b-abe7-997d57b1fad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec8fe61-9f3f-588b-abe7-997d57b1fad9._

_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"._