---
title: "Denis Clement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aeb3cd5-3944-5436-8202-3fc8136797ea
json: https://whiteintel.dev/api/public/dossier/0aeb3cd5-3944-5436-8202-3fc8136797ea
identifier: icij:icijol-12118897
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Denis Clement

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-12118897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0aeb3cd5-3944-5436-8202-3fc8136797ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aeb3cd5-3944-5436-8202-3fc8136797ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis Clement** — OpenOwnership · `oo-person:GB-COH-PER-11825675-Cg5qUyIvtevKrL29mpZjiUWgv9c` — https://whiteintel.dev/entity/0cc1b27c-f03e-5d47-a56f-dc48a2da6699

## Ownership & control

### Holdings / subsidiaries

- **Oyster Oil And Gas Limited** (shareholder of) — https://whiteintel.dev/entity/fda327bb-57f1-5743-963f-2132ff60b32d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118897

## 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 **Denis Clement** — https://whiteintel.dev/entity/0aeb3cd5-3944-5436-8202-3fc8136797ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Clement**. Human view: https://whiteintel.dev/entity/0aeb3cd5-3944-5436-8202-3fc8136797ea · Structured JSON: https://whiteintel.dev/api/public/dossier/0aeb3cd5-3944-5436-8202-3fc8136797ea._

_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"._