---
title: "CLEMENTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46b2fcc-5243-51f7-869c-e564c0ff5a26
json: https://whiteintel.dev/api/public/dossier/c46b2fcc-5243-51f7-869c-e564c0ff5a26
identifier: icij:icijol-22005097
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEMENTI LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22005097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c46b2fcc-5243-51f7-869c-e564c0ff5a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46b2fcc-5243-51f7-869c-e564c0ff5a26  

## Ownership & control

### Holdings / subsidiaries

- **MAXIMILIAN ENTERPRISES LIMITED** (secretary) — https://whiteintel.dev/entity/ccf7b341-d598-5c40-9c08-eaae2728a156
- **SHINING CASTLE LIMITED** (secretary) — https://whiteintel.dev/entity/90e753ed-11ed-509a-b846-296798da81ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22005097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTI LIMITED**. Human view: https://whiteintel.dev/entity/c46b2fcc-5243-51f7-869c-e564c0ff5a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/c46b2fcc-5243-51f7-869c-e564c0ff5a26._

_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"._