---
title: "REFINE HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa
json: https://whiteintel.dev/api/public/dossier/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa
identifier: icij:icijol-100336548
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REFINE HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100336548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa  

## Ownership & control

### Owners / controllers

- **CLARKE JACQUELINE S.A.** (director of) — https://whiteintel.dev/entity/1ae128e2-030e-5096-88e8-372798735673
- **FORDE SHURLAND M.** (director of) — https://whiteintel.dev/entity/53ed3ba7-f008-5169-a806-dde5672b5e07

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100336548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFINE HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa · Structured JSON: https://whiteintel.dev/api/public/dossier/3be96fcf-2d96-58ff-9b1d-1fa19d78b5aa._

_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"._