---
title: "CLEMENTS NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbcb339-638e-5545-9a52-6fbe66f51729
json: https://whiteintel.dev/api/public/dossier/dcbcb339-638e-5545-9a52-6fbe66f51729
identifier: icij:icijol-12187979
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENTS NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12187979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcbcb339-638e-5545-9a52-6fbe66f51729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbcb339-638e-5545-9a52-6fbe66f51729  

## Ownership & control

### Holdings / subsidiaries

- **Margarita Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3ddc2087-7aa2-507e-849f-e9cfbe84ef8b
- **Damar Finance Limited** (shareholder of) — https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094
- **SPAIN CONSULTING INC.** (shareholder of) — https://whiteintel.dev/entity/d1d4b115-fd92-54d2-a4dc-94a208d190a2
- **METRO INVESTMENTS BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/5a50c8ed-f932-5117-ad05-a0b9de20e93f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187979

## 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/dcbcb339-638e-5545-9a52-6fbe66f51729 · 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/dcbcb339-638e-5545-9a52-6fbe66f51729 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbcb339-638e-5545-9a52-6fbe66f51729._

_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"._