---
title: "CLEM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95b0fe3-d5fd-594d-9eac-e733883c73cb
json: https://whiteintel.dev/api/public/dossier/b95b0fe3-d5fd-594d-9eac-e733883c73cb
identifier: icij:icijol-55051614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b95b0fe3-d5fd-594d-9eac-e733883c73cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95b0fe3-d5fd-594d-9eac-e733883c73cb  

## Ownership & control

### Owners / controllers

- **LEONARD CARUANA** (shareholder of) — https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683
- **ENRICA MICELI** (shareholder of) — https://whiteintel.dev/entity/bc4f1388-a9bb-5e97-bf04-98b92666197d

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

A **6-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/55051614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b95b0fe3-d5fd-594d-9eac-e733883c73cb · Structured JSON: https://whiteintel.dev/api/public/dossier/b95b0fe3-d5fd-594d-9eac-e733883c73cb._

_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"._