---
title: "Clarkes P.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbd6961-0109-5574-b6b4-0354b7dca08f
json: https://whiteintel.dev/api/public/dossier/bbbd6961-0109-5574-b6b4-0354b7dca08f
identifier: icij:icijol-118967
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clarkes P.C.

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-118967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbbd6961-0109-5574-b6b4-0354b7dca08f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbd6961-0109-5574-b6b4-0354b7dca08f  

## Ownership & control

### Holdings / subsidiaries

- **Malt Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/8222df76-84bb-50b7-aff1-e91e3d13cfc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118967

## 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 **Clarkes P.C.** — https://whiteintel.dev/entity/bbbd6961-0109-5574-b6b4-0354b7dca08f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clarkes P.C.**. Human view: https://whiteintel.dev/entity/bbbd6961-0109-5574-b6b4-0354b7dca08f · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbd6961-0109-5574-b6b4-0354b7dca08f._

_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"._