---
title: "Clarke - Troy A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e2efda-df3b-5258-8803-e957c4eb7f7a
json: https://whiteintel.dev/api/public/dossier/09e2efda-df3b-5258-8803-e957c4eb7f7a
identifier: icij:icijol-80050444
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Clarke - Troy A.

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80050444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09e2efda-df3b-5258-8803-e957c4eb7f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e2efda-df3b-5258-8803-e957c4eb7f7a  

## Ownership & control

### Holdings / subsidiaries

- **GM Imports & Trading Ltd.** (director of) — https://whiteintel.dev/entity/c92481de-85df-5be3-8f08-3840a57ccd19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clarke - Troy A.**. Human view: https://whiteintel.dev/entity/09e2efda-df3b-5258-8803-e957c4eb7f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/09e2efda-df3b-5258-8803-e957c4eb7f7a._

_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"._