---
title: "Susan Chen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5
json: https://whiteintel.dev/api/public/dossier/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5
identifier: icij:icijol-34740
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Susan Chen

**Type:** Organization  
**Identifier:** `icij:icijol-34740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5  

## Ownership & control

### Holdings / subsidiaries

- **Bestrading International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/57c74524-15cf-576f-91c7-3f2f4dff4d87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Chen**. Human view: https://whiteintel.dev/entity/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5._

_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"._