---
title: "C.L. Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e397f350-4e2b-50ce-a3ed-8d641b2e54c4
json: https://whiteintel.dev/api/public/dossier/e397f350-4e2b-50ce-a3ed-8d641b2e54c4
identifier: icij:icijol-115574
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.L. Directors Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-115574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e397f350-4e2b-50ce-a3ed-8d641b2e54c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e397f350-4e2b-50ce-a3ed-8d641b2e54c4  

## Ownership & control

### Holdings / subsidiaries

- **PENMARCH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/32114c71-9951-5a99-8bf1-81d46d475351
- **PENFRET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fca1af87-67d9-545a-84d7-0a45418237b6
- **TRIAGOZ FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/410802ad-3508-5838-be82-86fc2f291890
- **BINIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cc9bedc5-2d0b-5e44-9fb3-610e79f2d608
- **C. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/a5185445-613c-5fac-8ac9-0085b8ce3dba
- **PRINCIPAL GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/91cf307e-394d-5658-8998-7d7a40ab2d7f
- **OVERSEAS CONSULTANTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7ae736bd-934b-5858-b55c-901013936d62
- **Ben-Glow (International) Limited** (director of) — https://whiteintel.dev/entity/4fd45bc3-4067-5e2e-91c0-befbffdafc45
- **CANTRIP INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ee91b723-7be4-5a75-9a5a-6553ce39f527
- **RAL Investments Limited** (director of) — https://whiteintel.dev/entity/0ec7551f-fc15-5cc6-9b3d-44735e5905f3
- **PELORUS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/03608a72-d257-5b44-8fad-40d87f9919dc
- **Aldenham Investment Limited** (director of) — https://whiteintel.dev/entity/832e9ee6-029c-5af5-91a1-eb4f7d1ade76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115574

## 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 **C.L. Directors Limited** — https://whiteintel.dev/entity/e397f350-4e2b-50ce-a3ed-8d641b2e54c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.L. Directors Limited**. Human view: https://whiteintel.dev/entity/e397f350-4e2b-50ce-a3ed-8d641b2e54c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e397f350-4e2b-50ce-a3ed-8d641b2e54c4._

_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"._