---
title: "DAILEY LUCIA CLAIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b8673d2-9993-5519-ba65-5fc9d82a9533
json: https://whiteintel.dev/api/public/dossier/5b8673d2-9993-5519-ba65-5fc9d82a9533
identifier: icij:icijol-110011411
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAILEY LUCIA CLAIR

**Type:** Organization  
**Identifier:** `icij:icijol-110011411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b8673d2-9993-5519-ba65-5fc9d82a9533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b8673d2-9993-5519-ba65-5fc9d82a9533  

## Ownership & control

### Holdings / subsidiaries

- **ELITE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/cc580ed1-3a50-5003-abd9-ed9b26d41dbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110011411

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAILEY LUCIA CLAIR** — https://whiteintel.dev/entity/5b8673d2-9993-5519-ba65-5fc9d82a9533 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAILEY LUCIA CLAIR**. Human view: https://whiteintel.dev/entity/5b8673d2-9993-5519-ba65-5fc9d82a9533 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b8673d2-9993-5519-ba65-5fc9d82a9533._

_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"._