---
title: "CLEMENTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a130053e-6040-5113-8fef-9dfd384c6118
json: https://whiteintel.dev/api/public/dossier/a130053e-6040-5113-8fef-9dfd384c6118
identifier: icij:icijol-22001546
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENTI LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22001546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a130053e-6040-5113-8fef-9dfd384c6118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a130053e-6040-5113-8fef-9dfd384c6118  

## Ownership & control

### Holdings / subsidiaries

- **HOLBORN GROVE LIMITED** (secretary) — https://whiteintel.dev/entity/ee30fb47-4bc9-5b66-a353-f0f12082828e
- **QARDUN HASANA LIMITED** (secretary) — https://whiteintel.dev/entity/b0ddcb11-68b0-5944-a5f3-073cd1e880e3
- **J I L HOLDINGS LIMITED** (secretary) — https://whiteintel.dev/entity/5c141ea5-cc04-5727-bab6-e0f648633e0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTI LIMITED**. Human view: https://whiteintel.dev/entity/a130053e-6040-5113-8fef-9dfd384c6118 · Structured JSON: https://whiteintel.dev/api/public/dossier/a130053e-6040-5113-8fef-9dfd384c6118._

_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"._