No ownership or control links for Susan Graf are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Susan Graf's risk level?

WhiteIntel flags Susan Graf as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Susan Graf appear across sources?

Susan Graf is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Susan Graf

Name: Susan Graf — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Susan Graf, Person, US

Susan Graf — US person (oo-person:GB-COH-PER-14158414-sRD-lUlMZrlJWwnwoRgRsNGhZrw). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Susan Graf
- AKARI TRADING LIMITED· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Susan Graf — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Susan Graf is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Susan Graf is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AKARI TRADING LIMITED
Also holds roles at 3 other companies
- Mr Andrew Kershnerbeneficial owner
- Raghav Subramanyam Kaobeneficial owner
- Susan Grafbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Susan Graf?: No ownership or control links for Susan Graf are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Susan Graf's risk level?: WhiteIntel flags Susan Graf as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Susan Graf appear across sources?: Susan Graf is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Susan Graf. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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