---
title: "ClearWater Systems Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac
json: https://whiteintel.dev/api/public/dossier/b93940db-1103-54a8-8d16-91cbcb3017ac
identifier: icij:icijol-82002919
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ClearWater Systems Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b93940db-1103-54a8-8d16-91cbcb3017ac  

## Ownership & control

### Owners / controllers

- **Claude - Paul E** (shareholder of) — https://whiteintel.dev/entity/91529f4d-5a2b-59a8-9dbe-6c219553c19d
- **Marshall - Alan David** (shareholder of) — https://whiteintel.dev/entity/53302875-ad15-5f58-915e-bd480822f23f
- **Saunders - Ian & Mary** (shareholder of) — https://whiteintel.dev/entity/5b61620f-699c-586e-a8f1-b96e92be6b0a
- **Weakley - Brian** (shareholder of) — https://whiteintel.dev/entity/8138049b-bd9d-5421-a52c-5b33cd4dfaad

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

A **16-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)

**4** 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/82002919

## 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 **ClearWater Systems Ltd.** — https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ClearWater Systems Ltd.**. Human view: https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac · Structured JSON: https://whiteintel.dev/api/public/dossier/b93940db-1103-54a8-8d16-91cbcb3017ac._

_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"._