---
title: "Clark Holdings Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0
json: https://whiteintel.dev/api/public/dossier/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0
identifier: icij:icijol-10206824
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clark Holdings Group Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10206824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0  

## Ownership & control

### Owners / controllers

- **Probus Trustees as Trustees of the Greenfield Trust** (shareholder of) — https://whiteintel.dev/entity/35d5cdbc-acee-5421-b652-961f51bfa922
- **ERINEN S.A.** (shareholder of) — https://whiteintel.dev/entity/fd2c593b-5240-5068-962b-5b46cb611c07
- **MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/36e9e15b-c560-5257-8bc1-b68f922a6640
- **S.C.H. FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b7071fae-c138-5d68-81c5-c695c3107d59
- **SANTEN ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/c10523df-0d04-5d25-a712-491058db15c0
- **MULTI CORPORATE SERVICES INC., A BVI COMPANY** (shareholder of) — https://whiteintel.dev/entity/7d91bebe-88f0-5082-a573-2f6bcf30ee5c

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

A **6-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10206824

## 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 **Clark Holdings Group Ltd.** — https://whiteintel.dev/entity/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clark Holdings Group Ltd.**. Human view: https://whiteintel.dev/entity/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0._

_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"._