---
title: "CLIVE SMALLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ee2ee76-912e-58fe-9cc6-88434178c166
json: https://whiteintel.dev/api/public/dossier/9ee2ee76-912e-58fe-9cc6-88434178c166
identifier: icij:icijol-56048697
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIVE SMALLEY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ee2ee76-912e-58fe-9cc6-88434178c166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ee2ee76-912e-58fe-9cc6-88434178c166  

## Ownership & control

### Holdings / subsidiaries

- **EQUITY SIF MALTA 1 LIMITED** (director of) — https://whiteintel.dev/entity/015c47f5-ec1f-5a8e-aa25-eea735af8d8f
- **EQUITY SIF MALTA 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/015c47f5-ec1f-5a8e-aa25-eea735af8d8f
- **EQUITY SIF MALTA 2 LIMITED** (director of) — https://whiteintel.dev/entity/df1220ce-af9d-5e8a-84d9-4f06d7d25c43
- **EQUITY SIF MALTA 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/df1220ce-af9d-5e8a-84d9-4f06d7d25c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE SMALLEY**. Human view: https://whiteintel.dev/entity/9ee2ee76-912e-58fe-9cc6-88434178c166 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ee2ee76-912e-58fe-9cc6-88434178c166._

_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"._