---
title: "Sousa - Susana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f79ba0-8a7f-595b-8992-232c19143a60
json: https://whiteintel.dev/api/public/dossier/19f79ba0-8a7f-595b-8992-232c19143a60
identifier: icij:icijol-80126759
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sousa - Susana

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80126759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19f79ba0-8a7f-595b-8992-232c19143a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f79ba0-8a7f-595b-8992-232c19143a60  

## Ownership & control

### Holdings / subsidiaries

- **IC International Ltd.** (secretary of) — https://whiteintel.dev/entity/03f29171-4ba4-523a-8bfc-c2e41a4ee42d
- **Sopica Asset Management Limited** (secretary of) — https://whiteintel.dev/entity/720410e6-2b06-528d-8a09-d7a434a28b2d
- **Infinite Capital Management Limited** (secretary of) — https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a
- **Temaya Limited** (secretary of) — https://whiteintel.dev/entity/26a9d231-5279-58c0-83be-e25874cf7957
- **ARL South America Exploration Ltd.** (secretary of) — https://whiteintel.dev/entity/07eb7a11-d79f-5ddc-9523-037e2cb29d98
- **ARL Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/0643cc51-7434-5339-a3cd-999ee181dd3d
- **MERON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f30ef3c-e057-5dde-a200-6d277a63036f
- **South America Energy (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/609ea37d-2dd5-53dc-bfe5-deb661d01be7
- **Blue Water Master Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/ab09b31c-4321-5c07-bdd6-c6abae723991
- **Blue Water Feeder Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/c38b323a-86e0-5676-b3bd-f9e24823b9a8
- **Elliott Capital Limited** (secretary of) — https://whiteintel.dev/entity/cf8e22c1-44a5-539f-af74-fc02ad7a7ea9
- **WAAM (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/8f455678-f186-51bb-ad0e-bf3e7be9a9cb
- **Globeleq Mesoamerica Energy (Wind) Limited** (secretary of) — https://whiteintel.dev/entity/4c1cf4a6-bad3-5e98-bec6-06c7472a9ee9
- **TAVOR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2f7e8241-badf-5648-9424-26c5f5d36a76
- **G-TPG Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/84031ec9-ccd2-576e-b4a8-4460f9f7ac06
- **Warburg Pincus (Bermuda) XI, Ltd.** (secretary of) — https://whiteintel.dev/entity/b438d5f5-2bec-5a32-94be-07f0a6c341a1
- **Warburg Pincus (Bermuda) Private Equity GP Ltd.** (secretary of) — https://whiteintel.dev/entity/98bc01bf-4e42-51f2-be7b-f07734eb60aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sousa - Susana**. Human view: https://whiteintel.dev/entity/19f79ba0-8a7f-595b-8992-232c19143a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/19f79ba0-8a7f-595b-8992-232c19143a60._

_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"._