---
title: "LaMonica Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a24526ac-17cc-50fa-9c10-ff750d379fbb
json: https://whiteintel.dev/api/public/dossier/a24526ac-17cc-50fa-9c10-ff750d379fbb
identifier: sec:0001800575
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LaMonica Susan

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001800575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a24526ac-17cc-50fa-9c10-ff750d379fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a24526ac-17cc-50fa-9c10-ff750d379fbb  

## Ownership & control

### Holdings / subsidiaries

- **CITIZENS FINANCIAL GROUP INC/RI** (officer) — https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402
- **CITIZENS FINANCIAL GROUP INC/RI** (officer) — https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402
- **CITIZENS FINANCIAL GROUP INC/RI** (officer) — https://whiteintel.dev/entity/439cd879-da12-57e6-8f46-2ed69a5c0402
- **Enhabit, Inc.** (director) — https://whiteintel.dev/entity/b2a4592d-f789-5f5f-aeaa-3d1b51944fa3

## 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 **LaMonica Susan** — https://whiteintel.dev/entity/a24526ac-17cc-50fa-9c10-ff750d379fbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LaMonica Susan**. Human view: https://whiteintel.dev/entity/a24526ac-17cc-50fa-9c10-ff750d379fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/a24526ac-17cc-50fa-9c10-ff750d379fbb._

_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"._