---
title: "Clements Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac0ddbdf-55eb-582b-ae13-95fd3f194360
json: https://whiteintel.dev/api/public/dossier/ac0ddbdf-55eb-582b-ae13-95fd3f194360
identifier: icij:icijol-12190916
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clements Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12190916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac0ddbdf-55eb-582b-ae13-95fd3f194360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac0ddbdf-55eb-582b-ae13-95fd3f194360  

## Ownership & control

### Holdings / subsidiaries

- **DC-3 Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2
- **ICARUS Investments Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/fe253b92-d728-5e9b-ab19-53df0cd3f06c
- **ANITRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3070fa9-0f52-5bcd-9a87-4a42c5b470a1
- **SAVOY TRUFFLE ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/84797fb0-4370-5e3c-9555-f33616f04dbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190916

## 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 **Clements Nominees Limited** — https://whiteintel.dev/entity/ac0ddbdf-55eb-582b-ae13-95fd3f194360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clements Nominees Limited**. Human view: https://whiteintel.dev/entity/ac0ddbdf-55eb-582b-ae13-95fd3f194360 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac0ddbdf-55eb-582b-ae13-95fd3f194360._

_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"._