---
title: "CLOVER BROKERS (HOLDING) SAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292e87d7-e909-5c35-8451-b68b7c7982cc
json: https://whiteintel.dev/api/public/dossier/292e87d7-e909-5c35-8451-b68b7c7982cc
identifier: icij:icijol-56023125
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLOVER BROKERS (HOLDING) SAL

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-56023125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/292e87d7-e909-5c35-8451-b68b7c7982cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292e87d7-e909-5c35-8451-b68b7c7982cc  

## Ownership & control

### Holdings / subsidiaries

- **CLOVER CONSULTANT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8217154a-b261-5cbf-a0e8-761d39980631

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOVER BROKERS (HOLDING) SAL**. Human view: https://whiteintel.dev/entity/292e87d7-e909-5c35-8451-b68b7c7982cc · Structured JSON: https://whiteintel.dev/api/public/dossier/292e87d7-e909-5c35-8451-b68b7c7982cc._

_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"._