---
title: "Alves - Susana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9710eaeb-2b4e-5925-903d-74e728b3ed1e
json: https://whiteintel.dev/api/public/dossier/9710eaeb-2b4e-5925-903d-74e728b3ed1e
identifier: icij:icijol-80029287
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alves - Susana

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9710eaeb-2b4e-5925-903d-74e728b3ed1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9710eaeb-2b4e-5925-903d-74e728b3ed1e  

## Ownership & control

### Holdings / subsidiaries

- **Catlin USD Holdings Ltd.** (director of) — https://whiteintel.dev/entity/7be0d4c1-511f-5acb-9b43-63e845f5c7b1
- **Catlin USD Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/7be0d4c1-511f-5acb-9b43-63e845f5c7b1
- **Catlin Managers Ltd.** (director of) — https://whiteintel.dev/entity/086b3344-96ba-5bf7-b5ea-52a36961ada2
- **Catlin Managers Ltd.** (vice-president of) — https://whiteintel.dev/entity/086b3344-96ba-5bf7-b5ea-52a36961ada2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alves - Susana**. Human view: https://whiteintel.dev/entity/9710eaeb-2b4e-5925-903d-74e728b3ed1e · Structured JSON: https://whiteintel.dev/api/public/dossier/9710eaeb-2b4e-5925-903d-74e728b3ed1e._

_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"._