Who owns CLARKE ANDREA HAZEL?

No ownership or control links for CLARKE ANDREA HAZEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLARKE ANDREA HAZEL's risk level?

WhiteIntel flags CLARKE ANDREA HAZEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARKE ANDREA HAZEL appear across sources?

CLARKE ANDREA HAZEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CLARKE ANDREA HAZEL

Name: CLARKE ANDREA HAZEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLARKE ANDREA HAZEL, Organization

CLARKE ANDREA HAZEL — company (icij:icijol-110102099). 1 holding. Cited to 1 registry.

ICIJ icijol-110102099Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLARKE ANDREA HAZEL
- MC HOLDINGS INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLARKE ANDREA HAZEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLARKE ANDREA HAZEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLARKE ANDREA HAZEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MC HOLDINGS INC.
Also holds roles at 3 other companies
- CLARKE ADRIAN EMERSON S.director of
- MATTHEWS NEIL ADRIANdirector of
- MATTHEWS YOLANDE ANNETTEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CLARKE ANDREA HAZEL?: No ownership or control links for CLARKE ANDREA HAZEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLARKE ANDREA HAZEL's risk level?: WhiteIntel flags CLARKE ANDREA HAZEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARKE ANDREA HAZEL appear across sources?: CLARKE ANDREA HAZEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARKE ANDREA HAZEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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