---
title: "CLANTONNE INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9
json: https://whiteintel.dev/api/public/dossier/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9
identifier: icij:icijol-10023518
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLANTONNE INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10023518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f365ba48-f204-5d93-9843-aca1af449c37
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/12099eed-3f21-53a7-86d1-08a27a08ef05
- **MOSTALINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/6f0631df-7710-528a-8874-419e7d4f3738

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

A **3-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)

**3** 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/10023518

## 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 **CLANTONNE INVESTMENT LTD.** — https://whiteintel.dev/entity/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLANTONNE INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d3bb81c-fe28-58db-97c2-ef9fc669e2a9._

_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"._