---
title: "Susan Etienne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a26d2f3d-c947-5986-b6e3-e5a04dd1b257
json: https://whiteintel.dev/api/public/dossier/a26d2f3d-c947-5986-b6e3-e5a04dd1b257
identifier: icij:icijol-280
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Susan Etienne

**Type:** Organization  
**Identifier:** `icij:icijol-280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a26d2f3d-c947-5986-b6e3-e5a04dd1b257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a26d2f3d-c947-5986-b6e3-e5a04dd1b257  

## Ownership & control

### Holdings / subsidiaries

- **Jayad Limited** (director of) — https://whiteintel.dev/entity/3e16497c-6fc3-5a32-a038-f9e476c803b3
- **Kia Ora Limited** (director of) — https://whiteintel.dev/entity/245659ba-2c99-541f-a47d-e707a7f00c4d
- **Largo Investments Holdings Limited** (director of) — https://whiteintel.dev/entity/52549e1b-7399-51c4-af51-b2e42d2af5d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/280

## 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 **Susan Etienne** — https://whiteintel.dev/entity/a26d2f3d-c947-5986-b6e3-e5a04dd1b257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Etienne**. Human view: https://whiteintel.dev/entity/a26d2f3d-c947-5986-b6e3-e5a04dd1b257 · Structured JSON: https://whiteintel.dev/api/public/dossier/a26d2f3d-c947-5986-b6e3-e5a04dd1b257._

_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"._