---
title: "SUZANNE WOLFE MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/008afb29-bb49-5b73-9f49-6ce714444958
json: https://whiteintel.dev/api/public/dossier/008afb29-bb49-5b73-9f49-6ce714444958
identifier: icij:icijol-56014468
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUZANNE WOLFE MARTIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/008afb29-bb49-5b73-9f49-6ce714444958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/008afb29-bb49-5b73-9f49-6ce714444958  

## Ownership & control

### Holdings / subsidiaries

- **FRALAN LIMITED** (director of) — https://whiteintel.dev/entity/de5b4148-2ee6-5470-baf8-12c2d42a779d
- **FRALAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/de5b4148-2ee6-5470-baf8-12c2d42a779d
- **BLUE BAY LIMITED** (director of) — https://whiteintel.dev/entity/7b93c57f-6525-5697-bf43-187f987271a9
- **BLUE BAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b93c57f-6525-5697-bf43-187f987271a9
- **BLUE BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b93c57f-6525-5697-bf43-187f987271a9
- **INTERCONNECT TELECOM LIMITED** (director of) — https://whiteintel.dev/entity/184a4e7f-7474-535d-a639-4975fa3919f7
- **INTERCONNECT TELECOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/184a4e7f-7474-535d-a639-4975fa3919f7
- **MELISSA RESEARCH INSTITUTE LTD** (director of) — https://whiteintel.dev/entity/9bdaa7bc-4ae3-5b41-bb1b-2043c672a346
- **MELISSA RESEARCH INSTITUTE LTD** (legal representative of) — https://whiteintel.dev/entity/9bdaa7bc-4ae3-5b41-bb1b-2043c672a346
- **MELISSA MEDI LIMITED** (director of) — https://whiteintel.dev/entity/a175ee0d-02c3-5a87-a256-6002ae1afd16
- **MELISSA MEDI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a175ee0d-02c3-5a87-a256-6002ae1afd16
- **MELISSA MEDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a175ee0d-02c3-5a87-a256-6002ae1afd16

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014468

## 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 **SUZANNE WOLFE MARTIN** — https://whiteintel.dev/entity/008afb29-bb49-5b73-9f49-6ce714444958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE WOLFE MARTIN**. Human view: https://whiteintel.dev/entity/008afb29-bb49-5b73-9f49-6ce714444958 · Structured JSON: https://whiteintel.dev/api/public/dossier/008afb29-bb49-5b73-9f49-6ce714444958._

_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"._