---
title: "CLIFFORD SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb
json: https://whiteintel.dev/api/public/dossier/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb
identifier: icij:icijol-56013928
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD SMITH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb  

## Ownership & control

### Holdings / subsidiaries

- **BRIDGE MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/f35eef9a-bd25-5c04-86d5-625ba29865f9
- **FRETBUZZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/7568a156-c220-508d-8fb2-baf3a06e5f83
- **Nestank Shipping Company Limited** (director of) — https://whiteintel.dev/entity/390b82e7-7230-5a37-8f08-ce00404367dc
- **Nestank Shipping Company Limited** (legal representative of) — https://whiteintel.dev/entity/390b82e7-7230-5a37-8f08-ce00404367dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013928

## 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 **CLIFFORD SMITH** — https://whiteintel.dev/entity/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD SMITH**. Human view: https://whiteintel.dev/entity/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb · Structured JSON: https://whiteintel.dev/api/public/dossier/aac0f90a-b471-56bd-8c1a-a1c5df8a36fb._

_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"._