---
title: "CONNOR, LEON FERDINAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555
json: https://whiteintel.dev/api/public/dossier/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555
identifier: icij:icijol-86023388
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONNOR, LEON FERDINAND

**Type:** Organization  
**Identifier:** `icij:icijol-86023388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555  

## Ownership & control

### Holdings / subsidiaries

- **CLEMIE IMPORTS** (owner of) — https://whiteintel.dev/entity/07da1904-4e93-5650-9eed-db1f7167119e
- **ABPLACO N.V.** (managing director of) — https://whiteintel.dev/entity/313059e8-0e35-588a-adae-d81742e5ad3d
- **ARULIM N.V.** (managing director of) — https://whiteintel.dev/entity/ba1ec1f1-3c01-5459-938b-4d0fdb3b4014
- **FURNISHED HOUSE RENTALS** (owner of) — https://whiteintel.dev/entity/1d41f075-b7d7-54f8-87b6-15fb9a6f0f97
- **FUNDACION COOPERACION DESAROYO SAN NICOLAS** (board-member of) — https://whiteintel.dev/entity/7ef8f2bb-3192-5973-8915-78cd1a212dba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNOR, LEON FERDINAND**. Human view: https://whiteintel.dev/entity/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555 · Structured JSON: https://whiteintel.dev/api/public/dossier/441ab3bf-769e-5cfd-b5fa-1d7fe9fce555._

_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"._