---
title: "Souccar - Deborah Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d
json: https://whiteintel.dev/api/public/dossier/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d
identifier: icij:icijol-80126725
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Souccar - Deborah Lee

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80126725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d  

## Ownership & control

### Holdings / subsidiaries

- **Luxury Waterway Cruises Ltd.** (shareholder of) — https://whiteintel.dev/entity/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Souccar - Deborah Lee**. Human view: https://whiteintel.dev/entity/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d · Structured JSON: https://whiteintel.dev/api/public/dossier/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d._

_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"._