---
title: "ALLEYNE CLORINDA H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040facd1-1cca-56f2-8bfe-e514dc8e2fce
json: https://whiteintel.dev/api/public/dossier/040facd1-1cca-56f2-8bfe-e514dc8e2fce
identifier: icij:icijol-110004001
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLEYNE CLORINDA H.

**Type:** Organization  
**Identifier:** `icij:icijol-110004001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040facd1-1cca-56f2-8bfe-e514dc8e2fce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040facd1-1cca-56f2-8bfe-e514dc8e2fce  

## Ownership & control

### Holdings / subsidiaries

- **BPW FINANCIAL HOLDINGS INC.** (secretary of) — https://whiteintel.dev/entity/66879b6e-2699-5b98-ad36-fb4137561c55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110004001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYNE CLORINDA H.**. Human view: https://whiteintel.dev/entity/040facd1-1cca-56f2-8bfe-e514dc8e2fce · Structured JSON: https://whiteintel.dev/api/public/dossier/040facd1-1cca-56f2-8bfe-e514dc8e2fce._

_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"._