---
title: "CLEMENT, HARVEY ELVIO SILVANIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57e1bd0b-0d2e-5e91-9da5-26e60fe15580
json: https://whiteintel.dev/api/public/dossier/57e1bd0b-0d2e-5e91-9da5-26e60fe15580
identifier: icij:icijol-86016120
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEMENT, HARVEY ELVIO SILVANIO

**Type:** Organization  
**Identifier:** `icij:icijol-86016120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57e1bd0b-0d2e-5e91-9da5-26e60fe15580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57e1bd0b-0d2e-5e91-9da5-26e60fe15580  

## Ownership & control

### Holdings / subsidiaries

- **BUURT- EN SPORTVERENIGING DAKOTA** (vice-president and treasurer of) — https://whiteintel.dev/entity/8ae21b3f-4b47-56e3-b284-c4e8ceb615be
- **TRENDZ ACCESSORIES & SALON V.O.F.** (partner of) — https://whiteintel.dev/entity/2b108f40-4b58-5ce6-acea-bcad727d725a
- **SMILES CAR & RENTAL** (owner of) — https://whiteintel.dev/entity/7eb39d48-0848-5158-afc3-87bdfff676b7
- **H & E JAMA'S CAR & RENTAL VBA** (managing director of) — https://whiteintel.dev/entity/561e63e4-ed1d-5c92-af9d-4b2942586622

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016120

## 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 **CLEMENT, HARVEY ELVIO SILVANIO** — https://whiteintel.dev/entity/57e1bd0b-0d2e-5e91-9da5-26e60fe15580 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENT, HARVEY ELVIO SILVANIO**. Human view: https://whiteintel.dev/entity/57e1bd0b-0d2e-5e91-9da5-26e60fe15580 · Structured JSON: https://whiteintel.dev/api/public/dossier/57e1bd0b-0d2e-5e91-9da5-26e60fe15580._

_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"._