---
title: "SUGAR BAY TOWN HOUSE HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0fc2006-e62d-5ab2-986f-b4ff571b1293
json: https://whiteintel.dev/api/public/dossier/b0fc2006-e62d-5ab2-986f-b4ff571b1293
identifier: icij:icijol-100327060
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUGAR BAY TOWN HOUSE HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100327060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0fc2006-e62d-5ab2-986f-b4ff571b1293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0fc2006-e62d-5ab2-986f-b4ff571b1293  

## Ownership & control

### Owners / controllers

- **THALENBURG EVAN KNOX** (director of) — https://whiteintel.dev/entity/0fe09a57-2c7b-58d7-b218-1cab6ac73c0a
- **SPENCER ANDREW NEVILLE** (director of) — https://whiteintel.dev/entity/c8d89d45-8108-5afe-b38d-4e61a9e5da07
- **WOODS LUCY A.** (director of) — https://whiteintel.dev/entity/c8dbb13a-f406-5169-bff2-2cb6d8fb022b
- **SHIERSON SUSAN M** (director of) — https://whiteintel.dev/entity/7c783ac5-e597-5823-be57-757ce970171a
- **WESTON STEVE R.** (director of) — https://whiteintel.dev/entity/8c02a0f5-de6e-57db-88fb-9b91d33f8c12
- **STEWARD JOHN** (director of) — https://whiteintel.dev/entity/6c731ae3-232c-5de2-844f-6cc2865950d3
- **PROCOPE SHIRLEY BEHARRE** (director of) — https://whiteintel.dev/entity/6193eae8-3a33-5dff-b5fa-1720591bad12
- **PROCOPE SHIRLEY BEHARRE** (secretary of) — https://whiteintel.dev/entity/44f8543a-713c-546c-a03a-cc2eef800eeb
- **KHAN ZARINA** (director of) — https://whiteintel.dev/entity/8aecd67a-161a-5e90-9fd9-b43117f179f0
- **DELANY CORPORATE SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/f85fa185-db17-5094-8570-599f0bf186b0

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100327060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUGAR BAY TOWN HOUSE HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/b0fc2006-e62d-5ab2-986f-b4ff571b1293 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0fc2006-e62d-5ab2-986f-b4ff571b1293._

_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"._