---
title: "Clareday Ventures Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6
json: https://whiteintel.dev/api/public/dossier/8919b6b7-e25a-5721-a29a-09cd5d6c88a6
identifier: icij:icijol-134658
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clareday Ventures Incorporated

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8919b6b7-e25a-5721-a29a-09cd5d6c88a6  

## Ownership & control

### Owners / controllers

- **ECG Investments Limited** (shareholder of) — https://whiteintel.dev/entity/441b6d2e-c937-5edb-8ccb-f944c8983366
- **Hophil Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/18cd4795-a350-5b16-82c8-64cefd97726f
- **Hophil Services Limited** (shareholder of) — https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51

### UBO chain (walk to the ultimate owner)

A **19-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)

**12** 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/134658

## 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 **Clareday Ventures Incorporated** — https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clareday Ventures Incorporated**. Human view: https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8919b6b7-e25a-5721-a29a-09cd5d6c88a6._

_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"._