---
title: "CLIVE STRATEGISTS GENERAL PARTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71ea6fe-1888-5d31-8051-07455b2da1ee
json: https://whiteintel.dev/api/public/dossier/d71ea6fe-1888-5d31-8051-07455b2da1ee
identifier: icij:icijol-55052268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIVE STRATEGISTS GENERAL PARTNER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d71ea6fe-1888-5d31-8051-07455b2da1ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71ea6fe-1888-5d31-8051-07455b2da1ee  

## Ownership & control

### Owners / controllers

- **TRISTAN ALMADA** (shareholder of) — https://whiteintel.dev/entity/dfd58a00-eca8-572e-b892-2f7126409e84
- **ELIZABETH HOLSTEIN** (shareholder of) — https://whiteintel.dev/entity/0846f8bb-0f9e-551d-991d-b2caa1745944
- **CHRISTIAN LEVETT** (shareholder of) — https://whiteintel.dev/entity/8425f051-1f79-53d0-965c-297635676b6c
- **SURVETTA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/917730cc-b728-53e3-af0d-9762bb66528f
- **GRACE CAPITAL HOLDINGS LLLP** (shareholder of) — https://whiteintel.dev/entity/dbb4ea03-9466-5ef8-8369-0c21610fa63a

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

A **15-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)

**3** 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/55052268

## 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 **CLIVE STRATEGISTS GENERAL PARTNER LIMITED** — https://whiteintel.dev/entity/d71ea6fe-1888-5d31-8051-07455b2da1ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE STRATEGISTS GENERAL PARTNER LIMITED**. Human view: https://whiteintel.dev/entity/d71ea6fe-1888-5d31-8051-07455b2da1ee · Structured JSON: https://whiteintel.dev/api/public/dossier/d71ea6fe-1888-5d31-8051-07455b2da1ee._

_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"._