---
title: "CLIVE AUBREY CHARLES CHAPLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576
json: https://whiteintel.dev/api/public/dossier/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576
identifier: icij:icijol-56056982
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIVE AUBREY CHARLES CHAPLIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56056982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576  

## Ownership & control

### Holdings / subsidiaries

- **RIVER LIMITED** (director of) — https://whiteintel.dev/entity/d04feb68-08ec-5528-b04d-f84df480de61
- **RIVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/d04feb68-08ec-5528-b04d-f84df480de61
- **LAKE LIMITED** (director of) — https://whiteintel.dev/entity/8e6888f7-a5df-5124-a158-fbd2d44eb978
- **LAKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e6888f7-a5df-5124-a158-fbd2d44eb978

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056982

## 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 **CLIVE AUBREY CHARLES CHAPLIN** — https://whiteintel.dev/entity/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE AUBREY CHARLES CHAPLIN**. Human view: https://whiteintel.dev/entity/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5bd7f3-4f86-5a26-9cfa-ef91a3c61576._

_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"._