---
title: "CLIVE CAPITAL GENERAL PARTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815
json: https://whiteintel.dev/api/public/dossier/8b83bf42-52f2-52bb-b49e-7cdd253af815
identifier: icij:icijol-55043377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIVE CAPITAL GENERAL PARTNER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b83bf42-52f2-52bb-b49e-7cdd253af815  

## Ownership & control

### Owners / controllers

- **RICHARD BOLAND** (shareholder of) — https://whiteintel.dev/entity/1a44cfcc-8075-56ff-9e1a-4866e480c291
- **ELIZABETH HOLSTEIN** (shareholder of) — https://whiteintel.dev/entity/0846f8bb-0f9e-551d-991d-b2caa1745944
- **CHRISTIAN LEVETT** (shareholder of) — https://whiteintel.dev/entity/8425f051-1f79-53d0-965c-297635676b6c
- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/494da927-4e90-5baa-8e06-47cbb595c5f8
- **CLIVE CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/511f59e6-c90f-5660-9079-540783e99736

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

A **15-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)

**5** 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/55043377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE CAPITAL GENERAL PARTNER LIMITED**. Human view: https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b83bf42-52f2-52bb-b49e-7cdd253af815._

_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"._