---
title: "CL Acquisition Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a
json: https://whiteintel.dev/api/public/dossier/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a
identifier: icij:icijol-82020099
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CL Acquisition Holdings Limited

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82020099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Aiston - David** (shareholder of) — https://whiteintel.dev/entity/383eff94-888b-5b37-b46c-e629c245e59f
- **Albertson - Caroline** (shareholder of) — https://whiteintel.dev/entity/f4820371-9e8a-5d57-a6e4-d7641fafb2f9
- **Allied World Financial Services, Ltd.** (shareholder of) — https://whiteintel.dev/entity/731b2a87-5581-51cb-80d9-f1bc17aabf4d
- **Baird - Mark** (shareholder of) — https://whiteintel.dev/entity/5f9c61b4-5db9-5a07-90e3-6d65b22d0c8c
- **Ball - Geoffrey** (shareholder of) — https://whiteintel.dev/entity/b5884084-ff18-58ab-8edc-d4e7d22247d5
- **Bardsley - Peter** (shareholder of) — https://whiteintel.dev/entity/ec833ef2-ba91-56e9-a920-cac7e926dd7b
- **Bauchet - Philippe** (shareholder of) — https://whiteintel.dev/entity/6db03b71-f351-5ff8-afd3-a53317f50c1b
- **Bennett - Damon** (shareholder of) — https://whiteintel.dev/entity/ff9abd97-3035-51a2-b046-9a034a1854ea
- **Bes - Philippe** (shareholder of) — https://whiteintel.dev/entity/ce4a0bdf-1479-59b0-a95a-5875ea8faab8
- **Box - Phil** (shareholder of) — https://whiteintel.dev/entity/0e5067ab-b048-57ff-8c82-9d3c34577290
- **Brand - Klaas** (shareholder of) — https://whiteintel.dev/entity/6d44c919-dcfb-5136-94ba-28bea2687ec5
- **Brennan - Karl** (shareholder of) — https://whiteintel.dev/entity/438911c7-8f24-57b9-b52c-245b6c04fa40
- **Brigadeau - Pierre** (shareholder of) — https://whiteintel.dev/entity/77bc9e9c-6ee8-5fe7-b308-4741ae78c9a7
- **Brown - Ricky** (shareholder of) — https://whiteintel.dev/entity/00009663-9ca1-58a2-88d6-e15b99ba30d5
- **Bruce - David** (shareholder of) — https://whiteintel.dev/entity/a47b7812-5419-59ee-b729-6216a118333b
- **Burckle - Lee A.** (shareholder of) — https://whiteintel.dev/entity/cb1f3c92-c96e-5e9d-b3c8-4614ff1606ea
- **Burgher - Kevin** (shareholder of) — https://whiteintel.dev/entity/0c60b836-4f44-56ea-aee0-2453e66081d8
- **C&L MANFR 1** (shareholder of) — https://whiteintel.dev/entity/f75f7995-ec25-5865-8977-b607a088aaf8
- **C&L MANFR 2** (shareholder of) — https://whiteintel.dev/entity/55a6f231-5ca7-5c5e-8b8a-718f49dd80ee
- **Capitano - Clint** (shareholder of) — https://whiteintel.dev/entity/9f5996fc-5e6d-54f8-8c52-13bde1745d8a
- **Carnahan - Jon** (shareholder of) — https://whiteintel.dev/entity/fba7da44-e437-5fbc-9351-af654d4f7f30
- **Carter - Giles** (shareholder of) — https://whiteintel.dev/entity/2eae4509-6d5d-5a6c-a424-46849714d7b2
- **Challakh - Sami** (shareholder of) — https://whiteintel.dev/entity/f6e42d29-e2ab-50aa-906e-530d83344039
- **Clark - Trevor** (shareholder of) — https://whiteintel.dev/entity/b807b1c8-6317-56f4-b88e-3d79572bb01f
- **Coulon - Patrick** (shareholder of) — https://whiteintel.dev/entity/4e5b689b-423b-59fa-ad2b-797b2d4da971
- **Cowan - Darryl** (shareholder of) — https://whiteintel.dev/entity/f07bad5c-554d-530a-922d-7def5c7f373d
- **Craig - Pete** (shareholder of) — https://whiteintel.dev/entity/6c8969e3-b5ab-53ea-bf1f-3f91c4cb2447
- **Cregan - Gillian** (shareholder of) — https://whiteintel.dev/entity/e32ffecb-1b30-5a3f-8910-e51e40694c40
- **Crofton - Stuart** (shareholder of) — https://whiteintel.dev/entity/02f77d00-7d96-5ccd-b9da-6d0010b73614
- **CVC European Equity Partners V (B) L.P.** (shareholder of) — https://whiteintel.dev/entity/3cf538c3-0e0f-58a7-913f-f01bbaf9c123
- **CVC European Equity Partners V (C) L.P.** (shareholder of) — https://whiteintel.dev/entity/e6768cb8-46fa-5c48-94ab-2d582cfdb539
- **CVC European Equity Partners V (D) L.P.** (shareholder of) — https://whiteintel.dev/entity/3dc050fa-84a5-5079-93ab-d0482b3c79d4
- **CVC European Equity Partners V (E) L.P.** (shareholder of) — https://whiteintel.dev/entity/b715a494-c126-598c-abc9-5b08ce175e5c
- **CVC European Equity Partners V (A) L.P.** (shareholder of) — https://whiteintel.dev/entity/d6477ba7-d0b7-55ab-a722-e6fe26573f22
- **Dalton - Gary** (shareholder of) — https://whiteintel.dev/entity/f4b56740-73cb-53e2-ab58-a59c0da1531a
- **Daniel - Larry** (shareholder of) — https://whiteintel.dev/entity/1ea55db6-e029-5ce5-9fc5-af30f42951e4
- **Dauriat - Jean-Marc** (shareholder of) — https://whiteintel.dev/entity/0dd5e2b2-3ff7-5ddd-945b-47db7a1bce66
- **de Haan - Martin** (shareholder of) — https://whiteintel.dev/entity/beea8366-65c3-5c62-a139-5cbb662233ba
- **de Mareuil - Yann** (shareholder of) — https://whiteintel.dev/entity/0bab23f5-5c86-5fdd-8122-603590685756
- **Diamanti - Debbie** (shareholder of) — https://whiteintel.dev/entity/88d711c6-f6c3-5ca3-ad0b-499691f6dc64
- **Dickson - Greg** (shareholder of) — https://whiteintel.dev/entity/fd191f58-889d-5328-be0a-b5780c9b4d71
- **Dobson - Mark** (shareholder of) — https://whiteintel.dev/entity/a5411944-2a29-5e17-9f72-7668134206d4
- **Doughty - Brian** (shareholder of) — https://whiteintel.dev/entity/d533b447-2bce-5f20-b03a-1bb76c8ef544
- **Advanta IRA Administration, LLC (f/k/a/ Entrust of Tampa Bay, LLC) FBO John Lisi** (shareholder of) — https://whiteintel.dev/entity/04a4d87d-1f60-5c99-832e-db926dd60b47
- **Feely - Declan** (shareholder of) — https://whiteintel.dev/entity/5de5fb85-17dd-5447-b43c-1d7d4cfd1d9f
- **Finch - Michael** (shareholder of) — https://whiteintel.dev/entity/78c8bcba-710d-584a-9b84-70457f63bf1e
- **Fohl - Dale** (shareholder of) — https://whiteintel.dev/entity/bef05535-0745-57d3-96cd-6cbdd4f18fb7
- **Fournial - Christophe** (shareholder of) — https://whiteintel.dev/entity/1fdc9c26-f8e6-51a1-ad3b-b1652b664799
- **Franco - Ana** (shareholder of) — https://whiteintel.dev/entity/f318f826-4344-5863-bc29-0f487b6e0993
- **Friang - Christophe** (shareholder of) — https://whiteintel.dev/entity/6b6ebe63-2836-5234-969f-64dd9f591c61
- **Frohlich - Jeroean** (shareholder of) — https://whiteintel.dev/entity/8a60b2bd-06f0-58eb-845f-ee9b89c244da
- **Ganson - Colin** (shareholder of) — https://whiteintel.dev/entity/491f3627-42a8-549f-bfe8-88a0a3b6ffa8
- **George - Mark** (shareholder of) — https://whiteintel.dev/entity/bdb170ac-1420-51c5-91bf-2c661af12e06
- **Gibson - Neil** (shareholder of) — https://whiteintel.dev/entity/6c6c5802-ba1b-514e-a649-20bf5f6a094d
- **Gibson - Gordon Kenneth** (shareholder of) — https://whiteintel.dev/entity/78b0de20-a831-5672-b681-e36e4744c385
- **Giel - Greg** (shareholder of) — https://whiteintel.dev/entity/88467887-7903-509e-ba0c-1d44c5fb1735
- **Gilbert - Mark** (shareholder of) — https://whiteintel.dev/entity/08e80b66-d9c5-5944-9fa0-c2ea69c185c2
- **Girard - Jim** (shareholder of) — https://whiteintel.dev/entity/276c9492-c3b6-5831-91ad-c87c0132aa32
- **Gresham - Marcus** (shareholder of) — https://whiteintel.dev/entity/0bd3d778-eaa8-5fed-bc8b-78ec9d9806d2
- **Guaragna - David** (shareholder of) — https://whiteintel.dev/entity/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea
- **Hall - David** (shareholder of) — https://whiteintel.dev/entity/ff7d4fac-193d-52f4-af7e-1478a2b9aacd
- **Hammond - David** (shareholder of) — https://whiteintel.dev/entity/36762075-df83-557d-b440-eb7953243f42
- **Hauser - Bernard** (shareholder of) — https://whiteintel.dev/entity/27da2008-df44-586f-a6fa-d4ca40eb46a6
- **Hearn - James** (shareholder of) — https://whiteintel.dev/entity/520bc30e-f265-5fbe-9862-67460ab7206c
- **Henderson - Mark** (shareholder of) — https://whiteintel.dev/entity/d1f0b51c-45e5-5a51-b5d0-7412dd9414a7
- **Henderson - Russell** (shareholder of) — https://whiteintel.dev/entity/135164c6-6b62-56e7-ab3e-e10105b2face
- **Henderson - Mark** (shareholder of) — https://whiteintel.dev/entity/c1c51f82-6e49-5d8f-8bf3-fb645202715a
- **Heyer - Daniel W.** (shareholder of) — https://whiteintel.dev/entity/351cfd63-47f0-5f89-8e2a-c66753c8a30c
- **Holt - Ron** (shareholder of) — https://whiteintel.dev/entity/967e23f9-7206-5d66-a534-d6e285a8982e
- **Hope - Stephen** (shareholder of) — https://whiteintel.dev/entity/6ee33655-ad92-5c18-87ea-6c071cfc0737
- **Hubbard - Hart** (shareholder of) — https://whiteintel.dev/entity/9f839c14-a1d6-555a-84d5-ab7db2b4cb24
- **Hubbard - Jonathan** (shareholder of) — https://whiteintel.dev/entity/a38c5197-6869-53ec-a759-d6b1ec754049
- **James - Penny** (shareholder of) — https://whiteintel.dev/entity/a19fc07c-855b-51ba-bba8-6555363b6829
- **Jupp - Alister** (shareholder of) — https://whiteintel.dev/entity/dfc60a6d-8f42-51cb-9b0b-a386c0f63be6
- **Kennaway - Hugh** (shareholder of) — https://whiteintel.dev/entity/fd9c10e2-ac14-5427-9f24-f2366ce82a5b
- **Kruger - Renier** (shareholder of) — https://whiteintel.dev/entity/9b828815-992d-5dda-9561-9f6fefec2b35
- **Lacoste - Philippe** (shareholder of) — https://whiteintel.dev/entity/9aaf14ea-570c-53cd-b689-27eb6d1f4889
- **Laidler - John** (shareholder of) — https://whiteintel.dev/entity/9aa52fa6-c933-5963-a71a-1798c24c85bf
- **Larman - Kevin** (shareholder of) — https://whiteintel.dev/entity/6a44a702-1b50-5189-8e59-c6b89493aab7
- **Leander - Sharon** (shareholder of) — https://whiteintel.dev/entity/4efbbfa7-7b30-593c-9469-4eed3c4217c7
- **LeGoff - Ronan** (shareholder of) — https://whiteintel.dev/entity/0fb4aefb-3bff-5a09-8556-4043db8320d3
- **Leloutre - Alexandre** (shareholder of) — https://whiteintel.dev/entity/c8921211-114f-5bc1-82a4-17452cb371f1
- **Lewis - Jane** (shareholder of) — https://whiteintel.dev/entity/ae56d47e-b459-50ab-9fb3-49d7a5baba00
- **Lisi - John** (shareholder of) — https://whiteintel.dev/entity/6fba06af-5009-58f3-bb97-b6670e315d10
- **Lloyd - William** (shareholder of) — https://whiteintel.dev/entity/645514f4-1cb4-5678-aa8a-4f6b8968b2d6
- **Lopez - Francisco** (shareholder of) — https://whiteintel.dev/entity/3bf3b898-d2e6-5630-86a5-77ab410170cc
- **Malins - Sara** (shareholder of) — https://whiteintel.dev/entity/9c21a0f9-afe5-5e1d-ac67-b03fea714a6c
- **Mallie - Tina** (shareholder of) — https://whiteintel.dev/entity/ba434e56-1ed8-5b3c-873c-42592d099d54
- **Manks - Lisa** (shareholder of) — https://whiteintel.dev/entity/2ae11f60-6903-5a0c-9f7d-b1760c1b2735
- **Marshall - Jock** (shareholder of) — https://whiteintel.dev/entity/4bf6bd74-4893-52da-864c-1bb449123b71
- **McDonald - Darryl** (shareholder of) — https://whiteintel.dev/entity/624330d9-bc98-50eb-a970-c44f10fef892
- **McGlynn - Rosemary** (shareholder of) — https://whiteintel.dev/entity/74a48cbb-7ef2-51b1-8058-dfea773d14b6
- **McKeag - Kevin** (shareholder of) — https://whiteintel.dev/entity/64270fd3-28d1-51ed-82fe-90f853553a5e
- **McLarnon - Paul** (shareholder of) — https://whiteintel.dev/entity/b96e2951-e6f8-5a3e-9c58-8d23c005f117
- **McNeilage - Allan** (shareholder of) — https://whiteintel.dev/entity/99268e22-286b-5c93-9c5f-737693b49328
- **McNeilage - Philip** (shareholder of) — https://whiteintel.dev/entity/f5b4041b-8136-5f86-91ab-8e6c61596480
- **McQuilkin - Joel** (shareholder of) — https://whiteintel.dev/entity/9f7d1349-7ca6-5094-ae5f-70bdfc81bc48
- **Morley - John** (shareholder of) — https://whiteintel.dev/entity/67c8e920-a282-5c9b-9ee5-2e9fc4438161
- **Morris - Mike** (shareholder of) — https://whiteintel.dev/entity/63aecbd0-fe9c-547e-9644-9bf2c509bfbd
- **Mountford - Brad** (shareholder of) — https://whiteintel.dev/entity/4010b015-6e14-591d-97b8-7942741fae65
- **Mullen - John Edmund** (shareholder of) — https://whiteintel.dev/entity/3499bb73-05be-598e-a61a-21ca8abd2221
- **Munday - Andrew** (shareholder of) — https://whiteintel.dev/entity/25f2f940-0519-5fad-9a53-abf3b5b2ea38
- **Nevens - Troy** (shareholder of) — https://whiteintel.dev/entity/ef7d8a8d-3260-5f68-aafc-cade617c03f3
- **Odedra - Meera** (shareholder of) — https://whiteintel.dev/entity/55a0ee2c-d3af-5bc0-b6fc-b7800ba77bb5
- **Oliver - Gail** (shareholder of) — https://whiteintel.dev/entity/b1885650-cfd0-5ac4-b262-883e741f20b7
- **O'Neill - John** (shareholder of) — https://whiteintel.dev/entity/61065d96-2ffe-5c8b-8821-a62d7cb5c601
- **Ornstein - Harold L.** (shareholder of) — https://whiteintel.dev/entity/394c9236-ff29-5496-a8cc-68f981a7dfaa
- **Ossowski - Karl** (shareholder of) — https://whiteintel.dev/entity/f64ed422-5f08-50f0-ab7c-3e916880f3ea
- **Palmer - Roger** (shareholder of) — https://whiteintel.dev/entity/6597e2f0-0829-584e-b27a-3692d9218fbf
- **Panes - Chris** (shareholder of) — https://whiteintel.dev/entity/afbcfe04-50d5-5979-ad63-b7f7b8593de1
- **Patel - Harry** (shareholder of) — https://whiteintel.dev/entity/34380534-bf31-5396-95a3-e0920d40cbe5
- **Perrett - Nick** (shareholder of) — https://whiteintel.dev/entity/963d952d-6e58-51b7-8586-d71050bae686
- **Picavet - Patrick** (shareholder of) — https://whiteintel.dev/entity/52a5ab9e-5f1b-5767-938f-1b8d4e758599
- **Pinchbeck - Rob** (shareholder of) — https://whiteintel.dev/entity/43462180-dcf6-5d18-bd18-2fd79116a26a
- **Platschorre - JW** (shareholder of) — https://whiteintel.dev/entity/59a88622-4338-5547-8138-5ce72e3e9cbc
- **Poon - Albert** (shareholder of) — https://whiteintel.dev/entity/e68cedd9-17c1-56d1-abef-e105971b6904
- **Pratarelli - Rosie** (shareholder of) — https://whiteintel.dev/entity/04f60eb4-05f8-5046-9660-a38e94614916
- **Price - Benjamin** (shareholder of) — https://whiteintel.dev/entity/1b8130e6-4417-59d5-94d0-fc874ef5348f
- **Radcliffe - David** (shareholder of) — https://whiteintel.dev/entity/ca6cba51-26b9-5a7a-81e4-7afc35fcf44d
- **Ravey - Peter** (shareholder of) — https://whiteintel.dev/entity/915463d7-25d3-5950-bcd2-cbd3896277b7
- **Rigaud - Joel** (shareholder of) — https://whiteintel.dev/entity/c5b731e8-88c7-5ce5-bb76-c9ca8220feeb
- **Roberts - Mike** (shareholder of) — https://whiteintel.dev/entity/29f49d33-d8f1-5bc5-87e9-84571da3f838
- **Roberts - Steve** (shareholder of) — https://whiteintel.dev/entity/38f0ad17-96a6-5a4a-b63e-0edb7bfdb43c
- **Rodgers - David** (shareholder of) — https://whiteintel.dev/entity/51fca57b-2c67-551b-bd1a-20a9b7037dcd
- **Ryan - Sean** (shareholder of) — https://whiteintel.dev/entity/25a75362-f84a-5296-a88d-1e267ada4cee
- **Schiro - James** (shareholder of) — https://whiteintel.dev/entity/9f388c8e-8dbd-5dd2-be9c-3b8ceb2bfd00
- **Schneider - Oded** (shareholder of) — https://whiteintel.dev/entity/e21083a5-624e-551d-bf95-bb0993dcb663
- **Schox - Ton** (shareholder of) — https://whiteintel.dev/entity/7cce085d-79b2-59f5-98e1-ef50139c2f09
- **Schreibel - Dana** (shareholder of) — https://whiteintel.dev/entity/a8e924d1-2eab-5f18-85ac-f17f0b46630c
- **Schulz - Daniel** (shareholder of) — https://whiteintel.dev/entity/b4815e5c-c892-511d-9cbc-f3cd4558a11c
- **Seal - Rob** (shareholder of) — https://whiteintel.dev/entity/b702559f-7dec-5af3-9622-c904a2f8f8a4
- **Shaw - Guy** (shareholder of) — https://whiteintel.dev/entity/dbf7548d-d785-518f-b7a4-c65b66397802
- **Shevlin - Roy** (shareholder of) — https://whiteintel.dev/entity/c26e0502-6da4-5e15-b2ac-82c24c731780
- **Shouvlin - Patrick Joseph** (shareholder of) — https://whiteintel.dev/entity/8366bbd7-6a96-5484-b20e-4f157ae4236b
- **Smith - James Edward (Jimmy)** (shareholder of) — https://whiteintel.dev/entity/84f93c54-0047-5355-9f11-591796b2510d
- **Somers - Caitriona** (shareholder of) — https://whiteintel.dev/entity/f0e282d8-054a-5d95-a877-c4799e3d2f5d
- **Sowers - Wayne** (shareholder of) — https://whiteintel.dev/entity/632db1c1-365b-5de1-b84d-09448d238b1f
- **Spencer - Susan** (shareholder of) — https://whiteintel.dev/entity/45c90a67-03f4-554b-8b0c-f883a4288368
- **Stromeyer - Stuart** (shareholder of) — https://whiteintel.dev/entity/ca102140-4881-5a44-8b19-fc08498e8c5f
- **Styles - Neil** (shareholder of) — https://whiteintel.dev/entity/1642e9ca-f178-557b-a906-8d84a948cad9
- **Suarez - Fernando** (shareholder of) — https://whiteintel.dev/entity/2679780c-7080-5df1-b05b-6db7a008f629
- **Summers - David** (shareholder of) — https://whiteintel.dev/entity/803ab225-bbd3-589a-850d-5ddd1c245f93
- **Travis - Rupert** (shareholder of) — https://whiteintel.dev/entity/87f99c67-c9a3-5d90-b279-9dc9e20acdcb
- **Trident CL Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/9d13fc7b-7437-588c-861b-c52098885cf3
- **Trident Professionals CL Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/19171fe7-0c0a-5e54-9493-6ce31f7d1a4c
- **Tubb - Liz** (shareholder of) — https://whiteintel.dev/entity/6a8d5727-e33d-5bdf-a331-a6b85c405f3f
- **Turcotte - Luc** (shareholder of) — https://whiteintel.dev/entity/7bc77691-e145-5770-887b-663066a522c2
- **V8ROSE** (shareholder of) — https://whiteintel.dev/entity/665a2a74-d396-5b12-a6a8-669ae4c503b5
- **Vandamme - Frank** (shareholder of) — https://whiteintel.dev/entity/05318768-4bc9-59b8-b3ad-786ada54e3f8
- **van Rensen - Peter** (shareholder of) — https://whiteintel.dev/entity/af0f5fe5-e871-5829-97c4-7fc2ab026f91
- **Van Zyl - Philip** (shareholder of) — https://whiteintel.dev/entity/8af60829-2f26-5fdc-80a0-e4c72e5c5aba
- **Vial - Olivier** (shareholder of) — https://whiteintel.dev/entity/ec465067-f796-5e8c-bf79-13e1b3af7ed7
- **Walker - David** (shareholder of) — https://whiteintel.dev/entity/88a45685-f922-5dc5-9eff-23bff17c66ef
- **Walker - David** (shareholder of) — https://whiteintel.dev/entity/9e0e1bcd-7a54-5c97-ba71-04a87280ab99
- **Walsh - Iain** (shareholder of) — https://whiteintel.dev/entity/a0ec4450-2451-52a0-a6ea-d175a39a01e0
- **Ward - Peter** (shareholder of) — https://whiteintel.dev/entity/502e138f-36cb-5ab3-9d08-f6216700cc9a
- **Wassell - Peter** (shareholder of) — https://whiteintel.dev/entity/68da1891-b557-570c-a1b5-8edb5316bfa7
- **Wentworth Insurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/48f30e41-a0c1-5cb4-9c04-980853d90eed
- **Whetter - Steve** (shareholder of) — https://whiteintel.dev/entity/98c72ddc-d7a7-551d-8300-7ec64e9d74bc
- **White - Paul** (shareholder of) — https://whiteintel.dev/entity/ee3dbd04-f17a-55dd-a05f-7a9fd2107fa4
- **White - Bobby** (shareholder of) — https://whiteintel.dev/entity/ce7a87a3-bd67-50c8-99fa-91265ec0d8ce
- **Wilkins - Charles** (shareholder of) — https://whiteintel.dev/entity/6d6f174b-3676-5e57-8338-2e26a387e3b7
- **Willis - Darren** (shareholder of) — https://whiteintel.dev/entity/fab3ec06-4c67-593b-8c40-c1b2b1385a07
- **Wilson - Bill** (shareholder of) — https://whiteintel.dev/entity/47568a6e-25c7-5631-960a-679d4ab7bbd0
- **Wyer - Jason** (shareholder of) — https://whiteintel.dev/entity/cbd29388-483b-5d6b-9ac0-0d2e336a5c05

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

A **191-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CL Acquisition Holdings Limited**. Human view: https://whiteintel.dev/entity/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a · Structured JSON: https://whiteintel.dev/api/public/dossier/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a._

_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"._