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

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

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

LEE SUSAN Y — US company (sec:0001941256). 4 holdings. Every claim linked to its source.

SEC 0001941256CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE SUSAN Y — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEE SUSAN Y is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEE SUSAN Y is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMERICAN BATTERY TECHNOLOGY Co
Also holds roles at 26 other companies
- JOLCOVER SCOTTofficer
- Melsert Ryan Mitchellofficer
- MARAKBY SHERIFdirector
●
CCS IX PORTFOLIO HOLDINGS, LLC
Also holds roles at 10 other companies
- Barrios Raymondofficer
- SOLIS-TURNER MARTHAdirector
- Barrios Erik Gofficer
●
Crescent Capital BDC, Inc.
Also holds roles at 30 other companies
- Barrios Erik Gofficer
- Barrios Raymondofficer
- Bouek Kirillofficer
●
Crescent Private Credit Income Corp
Also holds roles at 21 other companies
- SUN LIFE FINANCIAL INC10% owner
- BK Canada Holdings Inc.10% owner
- Sun Life Assurance Co of Canada10% owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEE SUSAN Y — nothing is disclosed before that.

Claim this record