---
title: "Sussman - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbf85e3-562f-5f99-9c8e-86e1799bc76e
json: https://whiteintel.dev/api/public/dossier/9bbf85e3-562f-5f99-9c8e-86e1799bc76e
identifier: icij:icijol-80129582
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sussman - Daniel

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80129582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bbf85e3-562f-5f99-9c8e-86e1799bc76e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbf85e3-562f-5f99-9c8e-86e1799bc76e  

## Ownership & control

### Holdings / subsidiaries

- **XL Group Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/922e7419-4ffa-5f1c-ab3a-e3445a647f1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sussman - Daniel**. Human view: https://whiteintel.dev/entity/9bbf85e3-562f-5f99-9c8e-86e1799bc76e · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbf85e3-562f-5f99-9c8e-86e1799bc76e._

_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"._