---
title: "Clarke - John David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baa9bfe7-6db1-5388-b584-cb80334dc5c0
json: https://whiteintel.dev/api/public/dossier/baa9bfe7-6db1-5388-b584-cb80334dc5c0
identifier: icij:icijol-80050332
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clarke - John David

**Type:** Organization  
**Identifier:** `icij:icijol-80050332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/baa9bfe7-6db1-5388-b584-cb80334dc5c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baa9bfe7-6db1-5388-b584-cb80334dc5c0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-WESTCO LTD.** (director of) — https://whiteintel.dev/entity/442fa7eb-1006-5b63-a7b1-4c4d7399826c
- **ZZZ-WESTCO LTD.** (secretary of) — https://whiteintel.dev/entity/442fa7eb-1006-5b63-a7b1-4c4d7399826c
- **ZZZ-MERLOT LIMITED** (director of) — https://whiteintel.dev/entity/127c25cf-cdfd-5b95-a6e5-6c8d85f7550d
- **ZZZ-MERLOT LIMITED** (secretary of) — https://whiteintel.dev/entity/127c25cf-cdfd-5b95-a6e5-6c8d85f7550d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050332

## 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 - John David** — https://whiteintel.dev/entity/baa9bfe7-6db1-5388-b584-cb80334dc5c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clarke - John David**. Human view: https://whiteintel.dev/entity/baa9bfe7-6db1-5388-b584-cb80334dc5c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/baa9bfe7-6db1-5388-b584-cb80334dc5c0._

_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"._