---
title: "SUZANNE MARIE SHARP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee8e832-5742-5789-8eff-6aa65a67c3a8
json: https://whiteintel.dev/api/public/dossier/8ee8e832-5742-5789-8eff-6aa65a67c3a8
identifier: icij:icijol-56024796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUZANNE MARIE SHARP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ee8e832-5742-5789-8eff-6aa65a67c3a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee8e832-5742-5789-8eff-6aa65a67c3a8  

## Ownership & control

### Holdings / subsidiaries

- **HUGHDEBURG SHARP LIMITED** (director of) — https://whiteintel.dev/entity/062023de-3c68-5444-8049-e47f566850b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024796

## 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 MARIE SHARP** — https://whiteintel.dev/entity/8ee8e832-5742-5789-8eff-6aa65a67c3a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE MARIE SHARP**. Human view: https://whiteintel.dev/entity/8ee8e832-5742-5789-8eff-6aa65a67c3a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee8e832-5742-5789-8eff-6aa65a67c3a8._

_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"._