---
title: "MARTINEZ SUSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2304359b-c635-557d-9c8a-1f0889c54ebd
json: https://whiteintel.dev/api/public/dossier/2304359b-c635-557d-9c8a-1f0889c54ebd
identifier: sec:0001512037
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTINEZ SUSAN

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001512037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2304359b-c635-557d-9c8a-1f0889c54ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2304359b-c635-557d-9c8a-1f0889c54ebd  

## Ownership & control

### Holdings / subsidiaries

- **FLORIDA BANK GROUP INC** (officer) — https://whiteintel.dev/entity/256ced12-7aed-52de-8065-3ddf767a90aa
- **FLORIDA BANK GROUP INC** (director) — https://whiteintel.dev/entity/256ced12-7aed-52de-8065-3ddf767a90aa

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINEZ SUSAN**. Human view: https://whiteintel.dev/entity/2304359b-c635-557d-9c8a-1f0889c54ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/2304359b-c635-557d-9c8a-1f0889c54ebd._

_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"._