---
title: "C.L. Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c59d4152-a109-58ee-a1fb-fa961bced947
json: https://whiteintel.dev/api/public/dossier/c59d4152-a109-58ee-a1fb-fa961bced947
identifier: icij:icijol-45012
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.L. Secretaries Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-45012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c59d4152-a109-58ee-a1fb-fa961bced947  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c59d4152-a109-58ee-a1fb-fa961bced947  

## Ownership & control

### Holdings / subsidiaries

- **PENFRET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fca1af87-67d9-545a-84d7-0a45418237b6
- **TRIAGOZ FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/410802ad-3508-5838-be82-86fc2f291890
- **BINIC INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cc9bedc5-2d0b-5e44-9fb3-610e79f2d608
- **PRINCIPAL GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/91cf307e-394d-5658-8998-7d7a40ab2d7f
- **ROZILE CORPORATION** (secretary of) — https://whiteintel.dev/entity/04603ff3-277c-5916-8958-8ae8f19c283e
- **Xeon Limited** (secretary of) — https://whiteintel.dev/entity/8cb26724-01a0-501a-9b19-a7174e809610
- **VANNER OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/d8b81294-0c0f-5535-bdcd-2b34eda3d776
- **CANTRIP INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ee91b723-7be4-5a75-9a5a-6553ce39f527
- **CALIXE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8ae8e7af-4aee-55bc-9e64-0db975fb078b
- **PELORUS MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/03608a72-d257-5b44-8fad-40d87f9919dc
- **MONT MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/ce5c340f-897b-59a4-a09e-47a8343d84ee
- **LUISBETH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c3d1ece7-7bce-5b75-8c0f-6cbe9c51e1b9

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45012

## 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 **C.L. Secretaries Limited** — https://whiteintel.dev/entity/c59d4152-a109-58ee-a1fb-fa961bced947 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.L. Secretaries Limited**. Human view: https://whiteintel.dev/entity/c59d4152-a109-58ee-a1fb-fa961bced947 · Structured JSON: https://whiteintel.dev/api/public/dossier/c59d4152-a109-58ee-a1fb-fa961bced947._

_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"._