Who owns LEE SUSAN Y?

No ownership or control links for LEE SUSAN Y are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEE SUSAN Y's risk level?

WhiteIntel flags LEE SUSAN Y as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE SUSAN Y appear across sources?

LEE SUSAN Y is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEE SUSAN Y

Name: LEE SUSAN Y — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEE SUSAN Y, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

LEE SUSAN Y is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEE SUSAN Y
- AMERICAN BATTERY TECHNOLOGY Co· director· via SEC EDGAR
- CCS IX PORTFOLIO HOLDINGS, LLC· director· via SEC EDGAR
- Crescent Private Credit Income Corp· director· via SEC EDGAR
- Crescent Capital BDC, Inc.· director· via SEC EDGAR

/04

Directorship network

109 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMERICAN BATTERY TECHNOLOGY Co

CCS IX PORTFOLIO HOLDINGS, LLC

Crescent Private Credit Income Corp

SUN LIFE FINANCIAL INC10% owner
BK Canada Holdings Inc.10% owner
SUN LIFE FINANCIAL INC10% owner
BK Canada Holdings Inc.10% owner
BK Canada Holdings Inc.10% owner
SUN LIFE FINANCIAL INC10% owner
Sun Life Assurance Co of Canada10% owner
SUN LIFE FINANCIAL INC10% owner
BK Canada Holdings Inc.10% owner
ZAZWORSKY RONALD JRtenpercentowner
CRESCENT PRIVATE CREDIT (QP) (TE ONSHORE), A SERIES OF BLUEARC CORE ALTERNATIVES, LLCtenpercentowner
BLUEARC CORE ALTERNATIVES MANAGEMENT, LLCtenpercentowner
BLUEARC CAPITAL MANAGEMENT, LLCtenpercentowner
CRESCENT PRIVATE CREDIT (QP), A SERIES OF BLUEARC CORE ALTERNATIVES, LLCtenpercentowner
SLC ASSET MANAGEMENT ULCtenpercentowner
Sun Life Assurance Co of Canadatenpercentowner
BK Canada Holdings Inc.tenpercentowner
SUN LIFE FINANCIAL INCtenpercentowner
BRISCOE KATHLEEN Sdirector
BREAUX JASONdirector
Bouek Kirillofficer
HALL ERIC R.officer
Barrios Raymondofficer
Barrios Erik Gofficer
WRIGHT CHRISTOPHER G.director
SOLIS-TURNER MARTHAdirector
Hawley Georgeofficer

Crescent Capital BDC, Inc.

Barrios Erik Gofficer
Barrios Raymondofficer
Bouek Kirillofficer
Hawley Georgeofficer
Lombard Gerhardofficer
Strandberg Steven F.director
Strong George G. Jr.director
Segal Michael Scottdirector
Strandberg Steven F.director
BREAUX JASONofficer
Lombard Gerhardofficer
BREAUX JASONdirector
CHUNG HENRYdirector
CHUNG HENRYofficer
Bouek Kirillofficer
Segal Michael Scottdirector
Strong George G. Jr.director
Barrios Erik Gofficer
Hawley Georgeofficer
Barrios Raymondofficer
UFCW-NORTHERN CALIFORNIA EMPLOYERS JOINT PENSION PLANtenpercentowner
KO ELIZABETHdirector
HANLON JOSEPHofficer
ALLIED WORLD ASSURANCE CO HOLDINGS LTDtenpercentowner
WATSA V PREM ET ALtenpercentowner
FAIRFAX FINANCIAL HOLDINGS INCtenpercentowner
SIXTY TWO INVESTMENT CO LTDtenpercentowner
1109519 ONTARIO LTDtenpercentowner
FIDELITY & GUARANTY LIFE INSURANCE COtenpercentowner
WRIGHT CHRISTOPHER G.director
INSULL JONATHAN R.officer
TEXAS COUNTY & DISTRICT RETIREMENT SYSTEMtenpercentowner
CF CORPtenpercentowner
BRISCOE KATHLEEN Sdirector
FIDELITY & GUARANTY LIFEtenpercentowner
BOWMAN JOHN Sofficer
BOWMAN JOHN Sdirector
Wilhelms Mikeofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE SUSAN Y. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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