---
title: "Fleming - Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fc0d336-776a-564c-a08e-740b6bca0137
json: https://whiteintel.dev/api/public/dossier/4fc0d336-776a-564c-a08e-740b6bca0137
identifier: icij:icijol-80065885
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fleming - Susan

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80065885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fc0d336-776a-564c-a08e-740b6bca0137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fc0d336-776a-564c-a08e-740b6bca0137  

## Ownership & control

### Holdings / subsidiaries

- **IPC Genpar (Bermuda) SLP, Ltd.** (vice-president of) — https://whiteintel.dev/entity/75674a9f-1608-5be8-9c87-605747b8f6b3
- **IPC Genpar (Bermuda) MGP, Ltd.** (vice-president of) — https://whiteintel.dev/entity/a68ee188-ab16-5ea2-bc9f-88b24955885c
- **Capital Z Partners, Ltd.** (director of) — https://whiteintel.dev/entity/76c62e46-169d-5888-8bfc-d6c7f0a3bf3d
- **Insurance Genpar (Bermuda) MGP, L.P.** (shareholder of) — https://whiteintel.dev/entity/99b0ff36-909e-52aa-ace3-a7cdae189106

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065885

## 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 **Fleming - Susan** — https://whiteintel.dev/entity/4fc0d336-776a-564c-a08e-740b6bca0137 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleming - Susan**. Human view: https://whiteintel.dev/entity/4fc0d336-776a-564c-a08e-740b6bca0137 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fc0d336-776a-564c-a08e-740b6bca0137._

_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"._