---
title: "Farjallah - Dianne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0ccd0c-079d-5cf3-897b-3647cf3976da
json: https://whiteintel.dev/api/public/dossier/fa0ccd0c-079d-5cf3-897b-3647cf3976da
identifier: icij:icijol-80064341
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Farjallah - Dianne

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80064341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa0ccd0c-079d-5cf3-897b-3647cf3976da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0ccd0c-079d-5cf3-897b-3647cf3976da  

## Ownership & control

### Holdings / subsidiaries

- **Clear Creek CLO, Ltd.** (director of) — https://whiteintel.dev/entity/2fac2a6d-f5a3-5cf5-90ec-bb1001804026

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Farjallah - Dianne**. Human view: https://whiteintel.dev/entity/fa0ccd0c-079d-5cf3-897b-3647cf3976da · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0ccd0c-079d-5cf3-897b-3647cf3976da._

_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"._