---
title: "CLARKE MILLICENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3b371bb-6715-55e5-836b-1680e604a978
json: https://whiteintel.dev/api/public/dossier/b3b371bb-6715-55e5-836b-1680e604a978
identifier: icij:icijol-22001456
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLARKE MILLICENT

**Type:** Organization  
**Identifier:** `icij:icijol-22001456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3b371bb-6715-55e5-836b-1680e604a978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3b371bb-6715-55e5-836b-1680e604a978  

## Ownership & control

### Holdings / subsidiaries

- **H. NATIONAL INVESTMENT COMPANY SA** (director) — https://whiteintel.dev/entity/1e6996b5-decc-5737-bb50-689336bded10
- **GeoNet Holdings Limited** (director) — https://whiteintel.dev/entity/a488c092-2de5-516a-96dd-c856a8de261b
- **GeoNet Fuels International Ltd.** (director) — https://whiteintel.dev/entity/09093c07-7fe4-5e51-bd4a-7ccef6a23053

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001456

## 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 MILLICENT** — https://whiteintel.dev/entity/b3b371bb-6715-55e5-836b-1680e604a978 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE MILLICENT**. Human view: https://whiteintel.dev/entity/b3b371bb-6715-55e5-836b-1680e604a978 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3b371bb-6715-55e5-836b-1680e604a978._

_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"._