---
title: "Suzanne Michelle CALLISTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c549f25-32ca-55ce-b85b-4bd3a42b29b7
json: https://whiteintel.dev/api/public/dossier/7c549f25-32ca-55ce-b85b-4bd3a42b29b7
identifier: icij:icijol-70138
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suzanne Michelle CALLISTER

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-70138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c549f25-32ca-55ce-b85b-4bd3a42b29b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c549f25-32ca-55ce-b85b-4bd3a42b29b7  

## Ownership & control

### Holdings / subsidiaries

- **Treasure Bay X3-2 Development Co., Ltd.** (director of) — https://whiteintel.dev/entity/7609e674-b7b3-5e82-bcbd-0411d38571f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70138

## 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 **Suzanne Michelle CALLISTER** — https://whiteintel.dev/entity/7c549f25-32ca-55ce-b85b-4bd3a42b29b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suzanne Michelle CALLISTER**. Human view: https://whiteintel.dev/entity/7c549f25-32ca-55ce-b85b-4bd3a42b29b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c549f25-32ca-55ce-b85b-4bd3a42b29b7._

_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"._