---
title: "CLEARWATER PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c142f477-ff13-5edb-9855-af0dced99f31
json: https://whiteintel.dev/api/public/dossier/c142f477-ff13-5edb-9855-af0dced99f31
identifier: icij:icijol-55030207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEARWATER PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c142f477-ff13-5edb-9855-af0dced99f31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c142f477-ff13-5edb-9855-af0dced99f31  

## Ownership & control

### Owners / controllers

- **HENRIQUE MIGUEL MACEDO BASTO DE CARVALHO** (shareholder of) — https://whiteintel.dev/entity/ee660bfe-9dec-5686-8ac1-239f4b39e705

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARWATER PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/c142f477-ff13-5edb-9855-af0dced99f31 · Structured JSON: https://whiteintel.dev/api/public/dossier/c142f477-ff13-5edb-9855-af0dced99f31._

_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"._