---
title: "CLARKE NICOLE DIANNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ff2ea2-ada9-57d6-843e-9f47e58fc842
json: https://whiteintel.dev/api/public/dossier/74ff2ea2-ada9-57d6-843e-9f47e58fc842
identifier: icij:icijol-110097317
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARKE NICOLE DIANNE

**Type:** Organization  
**Identifier:** `icij:icijol-110097317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74ff2ea2-ada9-57d6-843e-9f47e58fc842  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ff2ea2-ada9-57d6-843e-9f47e58fc842  

## Ownership & control

### Holdings / subsidiaries

- **N.D.C. CONSULTANCY SERVICES INC.** (director of) — https://whiteintel.dev/entity/0b8d6375-c7c0-5b09-8c32-3d87cc779b17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110097317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE NICOLE DIANNE**. Human view: https://whiteintel.dev/entity/74ff2ea2-ada9-57d6-843e-9f47e58fc842 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ff2ea2-ada9-57d6-843e-9f47e58fc842._

_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"._