---
title: "CORBIN DENISE CAROL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13034c9c-791b-5c31-b020-3d1205c19cfa
json: https://whiteintel.dev/api/public/dossier/13034c9c-791b-5c31-b020-3d1205c19cfa
identifier: icij:icijol-110100046
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORBIN DENISE CAROL

**Type:** Organization  
**Identifier:** `icij:icijol-110100046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13034c9c-791b-5c31-b020-3d1205c19cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13034c9c-791b-5c31-b020-3d1205c19cfa  

## Ownership & control

### Holdings / subsidiaries

- **CDC INVESTMENT AND CONSULTANCY SERVICES INC.** (director of) — https://whiteintel.dev/entity/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110100046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORBIN DENISE CAROL**. Human view: https://whiteintel.dev/entity/13034c9c-791b-5c31-b020-3d1205c19cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/13034c9c-791b-5c31-b020-3d1205c19cfa._

_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"._