---
title: "Clemente - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbcf2d28-ef46-5f78-aae8-edea3043ab33
json: https://whiteintel.dev/api/public/dossier/cbcf2d28-ef46-5f78-aae8-edea3043ab33
identifier: icij:icijol-80050627
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Clemente - Anthony

**Type:** Organization  
**Identifier:** `icij:icijol-80050627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbcf2d28-ef46-5f78-aae8-edea3043ab33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbcf2d28-ef46-5f78-aae8-edea3043ab33  

## Ownership & control

### Holdings / subsidiaries

- **Hibiya Park Ltd.** (director of) — https://whiteintel.dev/entity/c04805a9-7a5e-5432-bcef-a477c534b948
- **Diversified Credit Portfolio Ltd.** (director of) — https://whiteintel.dev/entity/de615d29-dc9c-54f5-9a0d-931ae082c9cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clemente - Anthony**. Human view: https://whiteintel.dev/entity/cbcf2d28-ef46-5f78-aae8-edea3043ab33 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbcf2d28-ef46-5f78-aae8-edea3043ab33._

_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"._