---
title: "CLEMIE IMPORTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07da1904-4e93-5650-9eed-db1f7167119e
json: https://whiteintel.dev/api/public/dossier/07da1904-4e93-5650-9eed-db1f7167119e
identifier: icij:icijol-85004357
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMIE IMPORTS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85004357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07da1904-4e93-5650-9eed-db1f7167119e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07da1904-4e93-5650-9eed-db1f7167119e  

## Ownership & control

### Owners / controllers

- **CONNOR, LEON FERDINAND** (owner of) — https://whiteintel.dev/entity/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85004357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMIE IMPORTS**. Human view: https://whiteintel.dev/entity/07da1904-4e93-5650-9eed-db1f7167119e · Structured JSON: https://whiteintel.dev/api/public/dossier/07da1904-4e93-5650-9eed-db1f7167119e._

_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"._