---
title: "SUSAN WHITLOCK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d
json: https://whiteintel.dev/api/public/dossier/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d
identifier: icij:icijol-26085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSAN WHITLOCK

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-26085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d  

## Ownership & control

### Holdings / subsidiaries

- **TRADEWELL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ec15944-8aff-5fef-aad0-312e978eea01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN WHITLOCK**. Human view: https://whiteintel.dev/entity/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d._

_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"._