---
title: "CLARKE GRAHAM A.H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a94f2160-79ac-5c1a-9e2c-cf96c37bf259
json: https://whiteintel.dev/api/public/dossier/a94f2160-79ac-5c1a-9e2c-cf96c37bf259
identifier: icij:icijol-110008024
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARKE GRAHAM A.H.

**Type:** Organization  
**Identifier:** `icij:icijol-110008024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a94f2160-79ac-5c1a-9e2c-cf96c37bf259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a94f2160-79ac-5c1a-9e2c-cf96c37bf259  

## Ownership & control

### Holdings / subsidiaries

- **CERTIFIED GENERAL ACCOUNTANTS' ASSOCIATION OF THE CARIBBEAN INC.** (secretary of) — https://whiteintel.dev/entity/37a0b246-cebe-5300-8444-bcd7fd51a3fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110008024

## 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 GRAHAM A.H.** — https://whiteintel.dev/entity/a94f2160-79ac-5c1a-9e2c-cf96c37bf259 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE GRAHAM A.H.**. Human view: https://whiteintel.dev/entity/a94f2160-79ac-5c1a-9e2c-cf96c37bf259 · Structured JSON: https://whiteintel.dev/api/public/dossier/a94f2160-79ac-5c1a-9e2c-cf96c37bf259._

_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"._