Who owns CLEMIE IMPORTS?

In the current sources, CLEMIE IMPORTS is connected to CONNOR, LEON FERDINAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEMIE IMPORTS's risk level?

WhiteIntel flags CLEMIE IMPORTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEMIE IMPORTS appear across sources?

CLEMIE IMPORTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

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evidence coverage

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CLEMIE IMPORTS

Name: CLEMIE IMPORTS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEMIE IMPORTS, Company, AW

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Company · AW

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLEMIE IMPORTS
- CONNOR, LEON FERDINAND· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEMIE IMPORTS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLEMIE IMPORTS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CONNOR, LEON FERDINAND
Also holds roles at 4 other companies
- ABPLACO N.V.managing director of
- ARULIM N.V.managing director of
- FURNISHED HOUSE RENTALSowner of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEMIE IMPORTS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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