---
title: "Susan Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcad3745-bf07-4821-bc8c-cdaa747f1e3c
json: https://whiteintel.dev/api/public/dossier/bcad3745-bf07-4821-bc8c-cdaa747f1e3c
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Susan Holmes

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcad3745-bf07-4821-bc8c-cdaa747f1e3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcad3745-bf07-4821-bc8c-cdaa747f1e3c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80749558-91d4-5d34-afd6-c4e3b18f27c6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fc69473-2588-4d33-9822-715a989b6871)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-media-4dbaf728b48b7a8b40802c43947ca55f33dbd625/

## 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 Holmes** — https://whiteintel.dev/entity/bcad3745-bf07-4821-bc8c-cdaa747f1e3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Holmes**. Human view: https://whiteintel.dev/entity/bcad3745-bf07-4821-bc8c-cdaa747f1e3c · Structured JSON: https://whiteintel.dev/api/public/dossier/bcad3745-bf07-4821-bc8c-cdaa747f1e3c._

_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"._