---
title: "Susanne Bay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/432b2d30-fa78-5a2f-8aae-a0bb5d201b88
json: https://whiteintel.dev/api/public/dossier/432b2d30-fa78-5a2f-8aae-a0bb5d201b88
identifier: wd:Q23559861
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Susanne Bay

**Type:** Person  
**Jurisdiction:** DE  
**Identifier:** `wd:Q23559861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/432b2d30-fa78-5a2f-8aae-a0bb5d201b88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/432b2d30-fa78-5a2f-8aae-a0bb5d201b88  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1e8563b5-6ff5-4e99-9f2b-1fd810c9182d)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q23559861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susanne Bay**. Human view: https://whiteintel.dev/entity/432b2d30-fa78-5a2f-8aae-a0bb5d201b88 · Structured JSON: https://whiteintel.dev/api/public/dossier/432b2d30-fa78-5a2f-8aae-a0bb5d201b88._

_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"._