---
title: "EDWARDS DONNA SUZETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a
json: https://whiteintel.dev/api/public/dossier/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a
identifier: icij:icijol-110007028
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARDS DONNA SUZETTE

**Type:** Organization  
**Identifier:** `icij:icijol-110007028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a  

## Ownership & control

### Holdings / subsidiaries

- **WESTERN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b48e96a5-3f18-563c-a74c-2cb942d0d51e
- **NORWOOD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/be2a1424-bbb7-59b3-853f-e030f13faf63
- **C.O.X. LIMITED** (director of) — https://whiteintel.dev/entity/9dab0582-a5da-5503-be81-edc8f4d287c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110007028

## 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 **EDWARDS DONNA SUZETTE** — https://whiteintel.dev/entity/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARDS DONNA SUZETTE**. Human view: https://whiteintel.dev/entity/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a · Structured JSON: https://whiteintel.dev/api/public/dossier/6dfde5f6-a4a7-5585-bc90-a09ff25ed07a._

_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"._