---
title: "VERRECCHIA SUSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678eb223-1b40-566e-bc3f-c06a1df69e5f
json: https://whiteintel.dev/api/public/dossier/678eb223-1b40-566e-bc3f-c06a1df69e5f
identifier: icij:icijol-22010265
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERRECCHIA SUSAN

**Type:** Organization  
**Identifier:** `icij:icijol-22010265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/678eb223-1b40-566e-bc3f-c06a1df69e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678eb223-1b40-566e-bc3f-c06a1df69e5f  

## Ownership & control

### Holdings / subsidiaries

- **VERRECCHIA GROUP LTD.** (director / president) — https://whiteintel.dev/entity/b04bb620-9965-561c-a259-b323e597c954

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22010265

## 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 **VERRECCHIA SUSAN** — https://whiteintel.dev/entity/678eb223-1b40-566e-bc3f-c06a1df69e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERRECCHIA SUSAN**. Human view: https://whiteintel.dev/entity/678eb223-1b40-566e-bc3f-c06a1df69e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/678eb223-1b40-566e-bc3f-c06a1df69e5f._

_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"._