---
title: "CLOVE HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841
json: https://whiteintel.dev/api/public/dossier/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841
identifier: icij:icijol-100328335
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLOVE HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100328335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841  

## Ownership & control

### Owners / controllers

- **JORDAN OLIVER G.** (director of) — https://whiteintel.dev/entity/53dd4d58-70c6-5c47-8480-b39462678444

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

1. **JORDAN OLIVER G.** — director of → *CLOVE HOLDINGS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100328335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOVE HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb2b45a-e06e-5313-80e9-8ce0fb8ff841._

_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"._