---
title: "SUSAN MORGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df015ad-da36-5e86-bfb5-9b4b14363e23
json: https://whiteintel.dev/api/public/dossier/0df015ad-da36-5e86-bfb5-9b4b14363e23
identifier: au-abn:18914964145
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# SUSAN MORGAN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:18914964145`  
**Canonical dossier:** https://whiteintel.dev/entity/0df015ad-da36-5e86-bfb5-9b4b14363e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df015ad-da36-5e86-bfb5-9b4b14363e23  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6b9fdca5-4160-4d24-ac86-178e25b1cb9d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0db1cb9d-e898-470b-bef6-512af1f762ad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/48d9813a-7f5c-5407-a7f4-db0b6f7a54b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c145234a-4d71-4cdb-8174-febd19960a4d)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=18914964145

## 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 **SUSAN MORGAN** — https://whiteintel.dev/entity/0df015ad-da36-5e86-bfb5-9b4b14363e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN MORGAN**. Human view: https://whiteintel.dev/entity/0df015ad-da36-5e86-bfb5-9b4b14363e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/0df015ad-da36-5e86-bfb5-9b4b14363e23._

_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"._