---
title: "CLEMENTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66
json: https://whiteintel.dev/api/public/dossier/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66
identifier: icij:icijol-22001238
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENTI LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22001238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66  

## Ownership & control

### Holdings / subsidiaries

- **FELUCCA LIMITED** (secretary) — https://whiteintel.dev/entity/80e8cf36-f219-5f7b-8b04-1b0e7d1aef78
- **SUN-E ENTERPRISES LIMITED** (secretary) — https://whiteintel.dev/entity/23db8c52-72c1-5855-a648-d145e22a77bb
- **SOURCE INVESTMENTS LIMITED** (secretary) — https://whiteintel.dev/entity/895c1573-ed66-57d5-a98d-5911eda4a10f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTI LIMITED**. Human view: https://whiteintel.dev/entity/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66 · Structured JSON: https://whiteintel.dev/api/public/dossier/c14691cf-d0cd-5d98-87ca-a1b8a82fbb66._

_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"._