Who owns Susana Carolina Maclean?

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

What is Susana Carolina Maclean's risk level?

WhiteIntel flags Susana Carolina Maclean as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Susana Carolina Maclean appear across sources?

Susana Carolina Maclean is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

Susana Carolina Maclean

Name: Susana Carolina Maclean — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Susana Carolina Maclean, Person, GB

LowPersonGB

controls 1 company

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: GB

/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

Susana Carolina Maclean
- WESTMINSTER PARK HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Susana Carolina Maclean — 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 Susana Carolina Maclean is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
WESTMINSTER PARK HOLDINGS LIMITED
Also holds roles at 6 other companies
- 77 NORTHGATE STREET LIMITEDbeneficial owner
- Susana Carolina Macleanbeneficial owner
- Iain Stuart Macleanbeneficial owner

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

Community intel

Crowd leads · unverified

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

Loading tips…