---
title: "CLEAR INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5
json: https://whiteintel.dev/api/public/dossier/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5
identifier: icij:icijol-10080224
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEAR INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10080224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d359c7e3-fcca-5537-ac10-d98ad994b835
- **Castellum Fiducia Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd
- **CASTELLUM FIDUCIA TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/3f01340f-ec40-51bf-837f-a9c257b3e530

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

A **3-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)

**2** 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/10080224

## 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 **CLEAR INVESTMENTS S.A.** — https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEAR INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5._

_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"._