---
title: "Clearwater Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dcf5e95-6482-58a9-9b03-35c560ba250c
json: https://whiteintel.dev/api/public/dossier/8dcf5e95-6482-58a9-9b03-35c560ba250c
identifier: icij:icijol-12200160
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clearwater Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12200160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8dcf5e95-6482-58a9-9b03-35c560ba250c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dcf5e95-6482-58a9-9b03-35c560ba250c  

## Ownership & control

### Holdings / subsidiaries

- **Scimitar Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/75fdedea-17c3-5ce0-98d1-14a72461e72f
- **Clarinet Services Limited** (shareholder of) — https://whiteintel.dev/entity/23256a1d-e838-5a64-96d0-addda022f074
- **Trumpet Services Limited** (shareholder of) — https://whiteintel.dev/entity/7d10abe2-1d03-5110-b2a9-cbb2f867332f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200160

## 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/8dcf5e95-6482-58a9-9b03-35c560ba250c · 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/8dcf5e95-6482-58a9-9b03-35c560ba250c · Structured JSON: https://whiteintel.dev/api/public/dossier/8dcf5e95-6482-58a9-9b03-35c560ba250c._

_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"._