---
title: "CLEMENTINE COMMERCIAL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7
json: https://whiteintel.dev/api/public/dossier/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7
identifier: icij:icijol-10106749
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENTINE COMMERCIAL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10106749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Euclidean Holding Company Limited** — source · `gb-coh:583485` — https://whiteintel.dev/entity/579841eb-1bbe-4130-a2d8-e4817224063c

## Ownership & control

### Owners / controllers

- **Mossack Fonseca & Co. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/f0ec9551-6e43-5935-a530-2b4f6fdf2134
- **CLEMENTINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f856f215-8a33-5d2c-944f-14bf972464e5
- **Khalifa bin Zayed bin Sultan Al Nahyan** (beneficial owner of) — https://whiteintel.dev/entity/476f8e8b-1ff6-540c-af18-a58775f5231e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10106749

## 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 **CLEMENTINE COMMERCIAL PROPERTIES LIMITED** — https://whiteintel.dev/entity/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTINE COMMERCIAL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8ee5e2-322c-5ac6-8c4f-4f53b3996cc7._

_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"._