---
title: "Clementi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eafde3fc-3dda-57d6-84d5-16fe5cb21430
json: https://whiteintel.dev/api/public/dossier/eafde3fc-3dda-57d6-84d5-16fe5cb21430
identifier: icij:icijol-79094
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clementi Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-79094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eafde3fc-3dda-57d6-84d5-16fe5cb21430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eafde3fc-3dda-57d6-84d5-16fe5cb21430  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVAN CAPITAL LTD.** (secretary of) — https://whiteintel.dev/entity/4c405d8b-b9f0-57a2-82c4-2a31fb49fcb6
- **ART COAST FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/f07790e2-c0ff-5bbe-b756-7af596e0bf64
- **Good Gio Holding Co. Ltd.** (director of) — https://whiteintel.dev/entity/04c09cc0-35b8-5917-8036-1e159da5eab4
- **Nirvana Asset Management Ltd** (secretary of) — https://whiteintel.dev/entity/16d0aff0-ac1d-5159-94b5-ef7e73773a2c
- **High Summit Corporation** (director of) — https://whiteintel.dev/entity/81ec63ea-996c-541d-aa0c-70c34e8471f1
- **MILL POINT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ccd2b31b-9299-58f1-9a4f-3a7d560e89d0
- **MILL POINT LIMITED** (secretary of) — https://whiteintel.dev/entity/2e395c92-45ec-5b1f-8d72-7c0802f428f4
- **G8-Capital Ltd** (secretary of) — https://whiteintel.dev/entity/37c826f6-6ee9-5a77-a551-a9faea971215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79094

## 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 **Clementi Limited** — https://whiteintel.dev/entity/eafde3fc-3dda-57d6-84d5-16fe5cb21430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clementi Limited**. Human view: https://whiteintel.dev/entity/eafde3fc-3dda-57d6-84d5-16fe5cb21430 · Structured JSON: https://whiteintel.dev/api/public/dossier/eafde3fc-3dda-57d6-84d5-16fe5cb21430._

_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"._