---
title: "CLEMENTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc
json: https://whiteintel.dev/api/public/dossier/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc
identifier: icij:icijol-22014381
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEMENTI LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22014381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc  

## Ownership & control

### Holdings / subsidiaries

- **THIMPHU HOLDINGS LIMITED** (secretary) — https://whiteintel.dev/entity/300e4304-138e-55f6-b467-f8b6d529b15f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22014381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTI LIMITED**. Human view: https://whiteintel.dev/entity/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f047d21e-e31a-52e0-a0d7-c2d0cb8532fc._

_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"._