---
title: "CLIVE CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aebd8dcc-cd41-517c-8c0c-7eb654722e19
json: https://whiteintel.dev/api/public/dossier/aebd8dcc-cd41-517c-8c0c-7eb654722e19
identifier: icij:icijol-55042021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIVE CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aebd8dcc-cd41-517c-8c0c-7eb654722e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aebd8dcc-cd41-517c-8c0c-7eb654722e19  

## Ownership & control

### Owners / controllers

- **RICHARD BOLAND** (shareholder of) — https://whiteintel.dev/entity/1a44cfcc-8075-56ff-9e1a-4866e480c291
- **ELIZABETH HOLSTEIN** (shareholder of) — https://whiteintel.dev/entity/0846f8bb-0f9e-551d-991d-b2caa1745944
- **CHRISTIAN LEVETT** (shareholder of) — https://whiteintel.dev/entity/8425f051-1f79-53d0-965c-297635676b6c

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

A **11-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/55042021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aebd8dcc-cd41-517c-8c0c-7eb654722e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/aebd8dcc-cd41-517c-8c0c-7eb654722e19._

_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"._