Who owns CLEARWAY LIMITED?

In the current sources, CLEARWAY LIMITED is connected to HIGH MOUNTAIN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEARWAY LIMITED's risk level?

WhiteIntel flags CLEARWAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEARWAY LIMITED appear across sources?

CLEARWAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CLEARWAY LIMITED

Name: CLEARWAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEARWAY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

CLEARWAY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLEARWAY LIMITED
- HIGH MOUNTAIN ESTATES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

340 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KARL CINI

ALTSERVICES LIMITEDliquidator of
BIBAS LTDliquidator of
CLOSING POINT LIMITEDliquidator of
GEFION INVESTMENTS LIMITEDliquidator of
K.H.T. LIMITEDliquidator of
DE ROHAN INVESTMENTS LTDliquidator of
TK SERVICES LIMITEDliquidator of
8 POINT SERVICES LIMITEDliquidator of
SAILAWAY CHARTERS LIMITEDliquidator of
TISCA YACHTING LIMITEDliquidator of
Gulliver Shipping Ltdliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
MAREFRA LIMITEDliquidator of
TRADEINT COMPANY LIMITEDliquidator of
NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
FAVOURITE CHANNEL LTDliquidator of
ISAS Limitedliquidator of
UNIQUE Limitedliquidator of
ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
MILDORF PARTNERS LIMITEDsecretary of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
DELEGATE MANAGEMENT SERVICES LTD.liquidator of
VELLMARI SHIPPING LIMITEDliquidator of
ESPRIT YACHT SERVICES LTDliquidator of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
SV RENTALS LIMITEDliquidator of
PRINCESS YACHTING CO LTDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
AKAMON HOLDINGS LIMITEDsecretary of
AKAMON ENTERTAINMENT LIMITEDsecretary of
RICHMOND INTERNATIONAL LIMITEDsecretary of
FPK GROUP LIMITEDsecretary of
PENAFERRIM PROPERTIES LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDdirector of
CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
YELLOW SEA (M) SHIPPING LIMITEDliquidator of
CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
EE BREEZE LIMITEDsecretary of
Buzzz Holdings Limitedsecretary of
BUZZZ PHARMA LIMITEDsecretary of
KADIMA CONSULTING LIMITEDsecretary of
WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
VAJRITA LIMITEDliquidator of
TEACO LIMITEDsecretary of
ISV TECH LIMITEDsecretary of
MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
BLUE TOWER LIMITEDsecretary of
FIRST TOWER LIMITEDsecretary of
NIV INVESTMENTS LTDsecretary of
DODICI INVESTMENTS LTDsecretary of
4 Andi Investments Ltdsecretary of
23 Services Co-Ltd.secretary of
PEZ LTDliquidator of
GUNUNG LIMITEDsecretary of
HIGH MOUNTAIN ESTATES LIMITEDsecretary of
Brompton Limitedsecretary of
Bonita Limitedsecretary of
Blount Limitedsecretary of
DODDY'S LIMITEDsecretary of
CAYOTE LIMITEDsecretary of
DANDANELLES LIMITEDsecretary of
DANEFIELD LIMITEDsecretary of
AWARUA BAY LIMITEDsecretary of
Chimborazo Limitedsecretary of
BEAR PEAK LIMITEDsecretary of
Chance Limitedsecretary of
BASENJI LIMITEDsecretary of
Chez Nico Limitedsecretary of
DART VALLEY LIMITEDsecretary of
CLYMER LIMITEDsecretary of
Cleanrite Limitedsecretary of
GROOVE LIMITEDsecretary of
AUSABLE CHASM LIMITEDsecretary of
BELLAMAR LIMITEDsecretary of
COTESWORTH LIMITEDsecretary of
GHENTING HEIGHTS LIMITEDsecretary of
ALCESTIS LIMITEDsecretary of
GISO LIMITEDsecretary of
CONCISE LIMITEDsecretary of
ETANA LIMITEDsecretary of
GIBLAND HOLDINGS LIMITEDsecretary of
ANNUNZIATA LIMITEDsecretary of
EMILLE LIMITEDsecretary of
GENTIL LIMITEDsecretary of
CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
SSI Holdings Ltdsecretary of
GEO CAPITAL LIMITEDsecretary of
B2A HOLDING LIMITEDsecretary of
ENERN TECH 2 LIMITEDsecretary of
ISV Global Operations Ltdsecretary of
ADELAN LIMITEDsecretary of
HEADWAY HOLDING LIMITEDsecretary of
AGEOM LIMITEDsecretary of
AGEONXT LIMITEDsecretary of
SG LIMITEDliquidator of
MULSANNE INVESTMENTS LTD.secretary of
ARROW INVESTMENT HOLDING LIMITEDsecretary of
BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
MOZART INVESTMENT HOLDING LIMITEDsecretary of
VIVALDI INVESTMENT LIMITEDsecretary of
BACH INVESTMENT HOLDING LIMITEDsecretary of
VERDI INVESTMENT HOLDING LIMITEDsecretary of
PUCCINI INVESTMENT LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
SPECTRUM MALTA LIMITEDsecretary of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDsecretary of
44IP Limitedsecretary of
TENKER HOLDING LIMITEDsecretary of
Vapp Limitedsecretary of
MEANDER HOLDING LTDsecretary of
LDN LIMITEDsecretary of
BEDROCK INVESTMENTS LIMITEDsecretary of
ANAKIN HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
DEVON LIMITEDsecretary of
SANTA CRUZ HOLDINGS LIMITEDsecretary of
CORNWELL INVESTMENT LIMITEDsecretary of
ALCALA LIMITEDsecretary of
ATRIUM INVESTMENT LIMITEDsecretary of
NGP HOLDING LIMITEDsecretary of
PCS SOLUTIONS LTDsecretary of
WAHAAT SERVICES LIMITEDdirector of
WAHAAT SERVICES LIMITEDlegal representative of
WAHAAT SERVICES LIMITEDsecretary of
MALTODAN COMPANY LIMITEDliquidator of

BRIAN TONNA

SKYSCAN CO LIMITEDliquidator of
GROVE CONSTRUCTION LTDliquidator of
KEREMI LIMITEDliquidator of
JABA CONSTRUCTION LIMITEDliquidator of
K B T HOLDINGS LIMITEDdirector of
K B T HOLDINGS LIMITEDlegal representative of
K B T HOLDINGS LIMITEDsecretary of
K B T HOLDINGS LIMITEDshareholder of
FOGG INTERNATIONAL LIMITEDliquidator of
GALMAC DEVELOPMENTS LIMITEDliquidator of
VITA SANA LIMITEDliquidator of
BAP CONSULTING LIMITEDliquidator of
LUFTHANSA TECHNIK MALTA LIMITEDdirector of
LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
SG CATERING LIMITEDdirector of
SG CATERING LIMITEDlegal representative of
SG CATERING LIMITEDsecretary of
SAMYRA LEISURE COMPANY LIMITEDliquidator of
JMM DELI LIMITEDliquidator of
8 POINT SERVICES LIMITEDdirector of
8 POINT SERVICES LIMITEDlegal representative of
8 POINT SERVICES LIMITEDsecretary of
8 POINT SERVICES LIMITEDshareholder of
ZONQOR ESTATES LIMITEDdirector of
ZONQOR ESTATES LIMITEDlegal representative of
ZONQOR ESTATES LIMITEDsecretary of
ZONQOR ESTATES LIMITEDshareholder of
GSV Co Limitedsecretary of
EUROPEAN INSURANCE GROUP LIMITEDliquidator of
BT CONSULTING LIMITEDdirector of
BT CONSULTING LIMITEDlegal representative of
BT CONSULTING LIMITEDsecretary of
BT CONSULTING LIMITEDshareholder of
FORT CAMBRIDGE LIMITEDliquidator of
RAPIC IMPORTS LIMITEDliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
BT INTERNATIONAL LIMITEDsecretary of
BT INTERNATIONAL LIMITEDshareholder of
HUMICO MALTA LIMITEDliquidator of
TRITON CUISINE LIMITEDliquidator of
XTEC MALTA LTD.secretary of
ZAMPOL LIMITEDliquidator of
TOPSY LIMITEDliquidator of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
NEXIA BT LIMITEDsecretary of
NEXIA BT LIMITEDshareholder of
GEMAG (MALTA) LIMITEDsecretary of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
FIABLES IT LIMITEDsecretary of
STEELKO HOLDING LIMITEDsecretary of
STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
MILFORD HOLDINGS LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
A-Communications (Malta) Limitedsecretary of
TERRA INCOGNITA MALTA LIMITEDsecretary of
PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
BTI MANAGEMENT LIMITEDsecretary of
BTI MANAGEMENT LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDsecretary of
BARKO MANAGEMENT LIMITEDshareholder of
BORA BORA CASINO LIMITEDsecretary of
ISLAND SIGHTSEEING LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT HOLDINGS LIMITEDlegal representative of
NEXIA BT HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDshareholder of
NEXIA BT CONSULTING LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDlegal representative of
NEXIA BT CONSULTING LIMITEDsecretary of
NEXIA BT CONSULTING LIMITEDshareholder of
UC LTDsecretary of
BLUE TOWER LIMITEDdirector of
BLUE TOWER LIMITEDlegal representative of
FIRST TOWER LIMITEDdirector of
FIRST TOWER LIMITEDlegal representative of
HIGH MOUNTAIN ESTATES LIMITEDdirector of
HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
Brompton Limiteddirector of
Brompton Limitedlegal representative of
Bonita Limiteddirector of
Bonita Limitedlegal representative of
Blount Limiteddirector of
Blount Limitedlegal representative of
DODDY'S LIMITEDdirector of
DODDY'S LIMITEDlegal representative of
CAYOTE LIMITEDdirector of
CAYOTE LIMITEDlegal representative of
DANDANELLES LIMITEDdirector of
DANDANELLES LIMITEDlegal representative of
DANEFIELD LIMITEDdirector of
DANEFIELD LIMITEDlegal representative of
AWARUA BAY LIMITEDdirector of
AWARUA BAY LIMITEDlegal representative of
Chimborazo Limiteddirector of
Chimborazo Limitedlegal representative of
BEAR PEAK LIMITEDdirector of
BEAR PEAK LIMITEDlegal representative of
Chance Limiteddirector of
Chance Limitedlegal representative of
BASENJI LIMITEDdirector of
BASENJI LIMITEDlegal representative of
Chez Nico Limiteddirector of
Chez Nico Limitedlegal representative of
DART VALLEY LIMITEDdirector of
DART VALLEY LIMITEDlegal representative of
CLYMER LIMITEDdirector of
CLYMER LIMITEDlegal representative of
Cleanrite Limiteddirector of
Cleanrite Limitedlegal representative of
GROOVE LIMITEDdirector of
GROOVE LIMITEDlegal representative of
AUSABLE CHASM LIMITEDdirector of
AUSABLE CHASM LIMITEDlegal representative of
BELLAMAR LIMITEDdirector of
BELLAMAR LIMITEDlegal representative of
COTESWORTH LIMITEDdirector of
COTESWORTH LIMITEDlegal representative of
GHENTING HEIGHTS LIMITEDdirector of
GHENTING HEIGHTS LIMITEDlegal representative of
ALCESTIS LIMITEDdirector of
ALCESTIS LIMITEDlegal representative of
GISO LIMITEDdirector of
GISO LIMITEDlegal representative of
CONCISE LIMITEDdirector of
CONCISE LIMITEDlegal representative of
ETANA LIMITEDdirector of
ETANA LIMITEDlegal representative of
GIBLAND HOLDINGS LIMITEDdirector of
GIBLAND HOLDINGS LIMITEDlegal representative of
ANNUNZIATA LIMITEDdirector of
ANNUNZIATA LIMITEDlegal representative of
EMILLE LIMITEDdirector of
EMILLE LIMITEDlegal representative of
GENTIL LIMITEDdirector of
GENTIL LIMITEDlegal representative of
CASTAGNA GROUP LIMITEDsecretary of
VOLUNTAS MALTA LIMITEDdirector of
VOLUNTAS MALTA LIMITEDlegal representative of
VOLUNTAS MALTA LIMITEDsecretary of
SG LIMITEDdirector of
SG LIMITEDlegal representative of
SG LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
SALFRE` CO LTD ( D 2065 )liquidator of
SOVI INTERNATIONAL LIMITEDdirector of
SOVI INTERNATIONAL LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDdirector of
AWNY PROPERTIES LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDsecretary of
AWNY PROPERTIES LIMITEDshareholder of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDsecretary of
GEC DEVELOPMENT LIMITEDdirector of
GEC DEVELOPMENT LIMITEDlegal representative of
ANTEX LIMITEDliquidator of

HIGH MOUNTAIN ESTATES LIMITED

Brompton Limitedshareholder of
Bonita Limitedshareholder of
Blount Limitedshareholder of
DODDY'S LIMITEDshareholder of
CAYOTE LIMITEDshareholder of
DANDANELLES LIMITEDshareholder of
DANEFIELD LIMITEDshareholder of
AWARUA BAY LIMITEDshareholder of
Chimborazo Limitedshareholder of
BEAR PEAK LIMITEDshareholder of
Chance Limitedshareholder of
BASENJI LIMITEDshareholder of
Chez Nico Limitedshareholder of
DART VALLEY LIMITEDshareholder of
CLYMER LIMITEDshareholder of
Cleanrite Limitedshareholder of
GROOVE LIMITEDshareholder of
AUSABLE CHASM LIMITEDshareholder of
BELLAMAR LIMITEDshareholder of
COTESWORTH LIMITEDshareholder of
GHENTING HEIGHTS LIMITEDshareholder of
ALCESTIS LIMITEDshareholder of
GISO LIMITEDshareholder of
CONCISE LIMITEDshareholder of
ETANA LIMITEDshareholder of
GIBLAND HOLDINGS LIMITEDshareholder of
ANNUNZIATA LIMITEDshareholder of
EMILLE LIMITEDshareholder of
GENTIL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEARWAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on CLEARWAY LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "df2daeac-b64e-5e63-b2ca-a0671bb81e05")