---
title: "Clearwater Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84953b91-5eac-56ad-a127-d29b83a80d8d
json: https://whiteintel.dev/api/public/dossier/84953b91-5eac-56ad-a127-d29b83a80d8d
identifier: icij:icijol-12215820
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clearwater Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12215820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84953b91-5eac-56ad-a127-d29b83a80d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84953b91-5eac-56ad-a127-d29b83a80d8d  

## Ownership & control

### Holdings / subsidiaries

- **Cornwall Protectors Limited** (shareholder of) — https://whiteintel.dev/entity/79bb74ef-fa55-5820-97e4-bb830fe83e90
- **Norfolk Protectors Limited** (shareholder of) — https://whiteintel.dev/entity/236ce4c9-d7c5-554a-8998-8d8727ed268f
- **RAPIER INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5310227-a23b-5f14-a9c6-1974c55df02f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215820

## 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 **Clearwater Nominees Limited** — https://whiteintel.dev/entity/84953b91-5eac-56ad-a127-d29b83a80d8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clearwater Nominees Limited**. Human view: https://whiteintel.dev/entity/84953b91-5eac-56ad-a127-d29b83a80d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/84953b91-5eac-56ad-a127-d29b83a80d8d._

_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"._