---
title: "Clive Richard Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8070c52b-055a-5fcf-b77b-333cfb6b3e63
json: https://whiteintel.dev/api/public/dossier/8070c52b-055a-5fcf-b77b-333cfb6b3e63
identifier: icij:icijol-24056
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clive Richard Martin

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-24056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8070c52b-055a-5fcf-b77b-333cfb6b3e63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8070c52b-055a-5fcf-b77b-333cfb6b3e63  

## Ownership & control

### Holdings / subsidiaries

- **JEM RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/3feb49e3-3e87-5834-b2c5-8d954af2b6ae
- **JEM RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3feb49e3-3e87-5834-b2c5-8d954af2b6ae
- **EARTHSKY LIMITED** (director of) — https://whiteintel.dev/entity/d5d0d91d-a5c9-5e22-a19a-bf8fa47a9e0b
- **CONNAUGHT LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/7a1a8af2-9c9c-5655-892e-e0c83701695e
- **CONNAUGHT LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a1a8af2-9c9c-5655-892e-e0c83701695e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24056

## 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 **Clive Richard Martin** — https://whiteintel.dev/entity/8070c52b-055a-5fcf-b77b-333cfb6b3e63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clive Richard Martin**. Human view: https://whiteintel.dev/entity/8070c52b-055a-5fcf-b77b-333cfb6b3e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8070c52b-055a-5fcf-b77b-333cfb6b3e63._

_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"._