---
title: "Clifford D. Rees — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eda865f-055e-567c-af12-5fcc951dcddd
json: https://whiteintel.dev/api/public/dossier/0eda865f-055e-567c-af12-5fcc951dcddd
identifier: icij:icijol-121709
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Clifford D. Rees

**Type:** Organization  
**Identifier:** `icij:icijol-121709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eda865f-055e-567c-af12-5fcc951dcddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eda865f-055e-567c-af12-5fcc951dcddd  

## Ownership & control

### Holdings / subsidiaries

- **CANDLELIGHT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/53d7f1aa-aa7d-5a3f-a935-f8e734b3541c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121709

## 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 **Clifford D. Rees** — https://whiteintel.dev/entity/0eda865f-055e-567c-af12-5fcc951dcddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clifford D. Rees**. Human view: https://whiteintel.dev/entity/0eda865f-055e-567c-af12-5fcc951dcddd · Structured JSON: https://whiteintel.dev/api/public/dossier/0eda865f-055e-567c-af12-5fcc951dcddd._

_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"._