---
title: "LEE, SUE-ANN FRANCIENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827
json: https://whiteintel.dev/api/public/dossier/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827
identifier: icij:icijol-86003774
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, SUE-ANN FRANCIENA

**Type:** Organization  
**Identifier:** `icij:icijol-86003774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION MUSEO ARUBANO** (board-member of) — https://whiteintel.dev/entity/5cf30383-d9fb-5cb0-9cf2-5c6b83b9e269
- **SHOCO AWARDS FOUNDATION** (president of) — https://whiteintel.dev/entity/c3fb1f73-4747-54c0-8c4a-495703e02305
- **GRAY AREA BUSINESS CONSULTING** (owner of) — https://whiteintel.dev/entity/d50bde5a-04c8-59a1-90d4-709f724e1747
- **WANDERLUST SALES & MARKETING ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/3c3c7338-d7cc-57d8-b255-cb77765120d1
- **GRAY AREA BUSINESS CONSULTING VBA** (managing director of) — https://whiteintel.dev/entity/4112e014-b914-572c-a8d5-688f74b39655

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003774

## 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 **LEE, SUE-ANN FRANCIENA** — https://whiteintel.dev/entity/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, SUE-ANN FRANCIENA**. Human view: https://whiteintel.dev/entity/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf95e6d-b5ff-5a1b-b541-40a47d4c1827._

_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"._