---
title: "CLEMENTS NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f780ef68-6099-53cc-924b-82b56d43792e
json: https://whiteintel.dev/api/public/dossier/f780ef68-6099-53cc-924b-82b56d43792e
identifier: icij:icijol-56049687
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENTS NOMINEES LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56049687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f780ef68-6099-53cc-924b-82b56d43792e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f780ef68-6099-53cc-924b-82b56d43792e  

## Ownership & control

### Holdings / subsidiaries

- **ALMO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80edec0d-2ae2-54e7-851a-be8a025b9e9b
- **CHENSTANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f6df60e-dd2c-543a-9f02-dba6f999c79e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049687

## 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/f780ef68-6099-53cc-924b-82b56d43792e · 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/f780ef68-6099-53cc-924b-82b56d43792e · Structured JSON: https://whiteintel.dev/api/public/dossier/f780ef68-6099-53cc-924b-82b56d43792e._

_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"._