---
title: "SUZAN CAROLINE HANNAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14bdd9ec-9029-568b-a274-82cc4ece92ac
json: https://whiteintel.dev/api/public/dossier/14bdd9ec-9029-568b-a274-82cc4ece92ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUZAN CAROLINE HANNAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/14bdd9ec-9029-568b-a274-82cc4ece92ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14bdd9ec-9029-568b-a274-82cc4ece92ac  

## Ownership & control

### Holdings / subsidiaries

- **GUILNAT LIMITED** (Director) — https://whiteintel.dev/entity/a8400349-8f21-5d09-a3ec-e33c1961544e
- **DAGGROS LIMITED** (Director) — https://whiteintel.dev/entity/7af9366d-02dc-532c-bcff-2ee4f32dc362
- **MOASERN LIMITED** (Director) — https://whiteintel.dev/entity/b1c7b928-6abd-51f0-b4fb-cc062b00b773
- **YILTAD LIMITED** (Director) — https://whiteintel.dev/entity/6342eed1-a3ac-54c9-9c6c-27139b9259d1

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SUZAN CAROLINE HANNAH** — https://whiteintel.dev/entity/14bdd9ec-9029-568b-a274-82cc4ece92ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZAN CAROLINE HANNAH**. Human view: https://whiteintel.dev/entity/14bdd9ec-9029-568b-a274-82cc4ece92ac · Structured JSON: https://whiteintel.dev/api/public/dossier/14bdd9ec-9029-568b-a274-82cc4ece92ac._

_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"._