---
title: "CLEMENTS NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3
json: https://whiteintel.dev/api/public/dossier/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3
identifier: icij:icijol-12187957
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEMENTS NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12187957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3  

## Ownership & control

### Holdings / subsidiaries

- **TOG'COM S.A.** (shareholder of) — https://whiteintel.dev/entity/bff857ba-6f9f-5b06-ae0f-b8b60a3d3f56
- **FARLOW ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/e92613d6-62ce-5cb8-8355-ec9d0b3162b6
- **REDWOOD ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4d650a9-a714-523f-8480-1c6817e2a14a
- **TOUBANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d
- **TOUR TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/861d0d3e-aafa-5583-83e0-9869d0a5f116
- **GABY TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/cb9b071b-bc7e-5c43-a412-879d25bc8782

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187957

## 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 **CLEMENTS NOMINEES LTD.** — https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTS NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3._

_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"._