---
title: "Petru - Suzanne M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e399dfa-19fc-5a92-a246-94c70da5d73d
json: https://whiteintel.dev/api/public/dossier/1e399dfa-19fc-5a92-a246-94c70da5d73d
identifier: icij:icijol-80112190
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petru - Suzanne M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80112190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e399dfa-19fc-5a92-a246-94c70da5d73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e399dfa-19fc-5a92-a246-94c70da5d73d  

## Ownership & control

### Holdings / subsidiaries

- **Rockford Health Insurance Ltd.** (director of) — https://whiteintel.dev/entity/d8311f77-8c21-5e7e-ab99-38670ba62dde
- **Rockford Health Insurance Ltd.** (treasurer of) — https://whiteintel.dev/entity/d8311f77-8c21-5e7e-ab99-38670ba62dde
- **Rockford Health Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/d8311f77-8c21-5e7e-ab99-38670ba62dde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petru - Suzanne M.**. Human view: https://whiteintel.dev/entity/1e399dfa-19fc-5a92-a246-94c70da5d73d · Structured JSON: https://whiteintel.dev/api/public/dossier/1e399dfa-19fc-5a92-a246-94c70da5d73d._

_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"._