---
title: "THOMAS SUSAN C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2
json: https://whiteintel.dev/api/public/dossier/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2
identifier: icij:icijol-110002979
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS SUSAN C.

**Type:** Organization  
**Identifier:** `icij:icijol-110002979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2  

## Ownership & control

### Holdings / subsidiaries

- **CANADA TRUST COMPANY (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/53038ede-b6ff-59e5-8f79-b835a929300a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110002979

## 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 **THOMAS SUSAN C.** — https://whiteintel.dev/entity/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SUSAN C.**. Human view: https://whiteintel.dev/entity/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b06f2f45-fd8f-54f6-b4ab-7502f64d17c2._

_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"._