---
title: "CLARKE NINA MCINTOSH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/816f3568-2cd2-5433-b539-e6dd88933d79
json: https://whiteintel.dev/api/public/dossier/816f3568-2cd2-5433-b539-e6dd88933d79
identifier: icij:icijol-110106022
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARKE NINA MCINTOSH

**Type:** Organization  
**Identifier:** `icij:icijol-110106022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/816f3568-2cd2-5433-b539-e6dd88933d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/816f3568-2cd2-5433-b539-e6dd88933d79  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN CREDIT BUREAUS LTD** (director of) — https://whiteintel.dev/entity/61ba3432-c306-59b4-bfdf-5abf3d36409e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110106022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE NINA MCINTOSH**. Human view: https://whiteintel.dev/entity/816f3568-2cd2-5433-b539-e6dd88933d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/816f3568-2cd2-5433-b539-e6dd88933d79._

_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"._