---
title: "CLARKE HAZEL P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f190561-aacf-5334-91b3-d97db35e8563
json: https://whiteintel.dev/api/public/dossier/7f190561-aacf-5334-91b3-d97db35e8563
identifier: icij:icijol-110121628
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLARKE HAZEL P

**Type:** Organization  
**Identifier:** `icij:icijol-110121628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f190561-aacf-5334-91b3-d97db35e8563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f190561-aacf-5334-91b3-d97db35e8563  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL MOTORS FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/b0a9303d-5cf3-58ab-a925-2914c1f9f50f
- **YASKAWA FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/3b43f010-7ff3-5ccb-85c1-8b533fd4b81b
- **BURLINGTON FSC, LTD** (director of) — https://whiteintel.dev/entity/f229d431-deb3-5d2c-92d9-e5054f07a535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110121628

## 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 **CLARKE HAZEL P** — https://whiteintel.dev/entity/7f190561-aacf-5334-91b3-d97db35e8563 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE HAZEL P**. Human view: https://whiteintel.dev/entity/7f190561-aacf-5334-91b3-d97db35e8563 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f190561-aacf-5334-91b3-d97db35e8563._

_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"._