---
title: "Claflin - Susan S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f
json: https://whiteintel.dev/api/public/dossier/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f
identifier: icij:icijol-80050297
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claflin - Susan S

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80050297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f  

## Ownership & control

### Holdings / subsidiaries

- **Alea (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Alea Insurance Holdings Limited** (secretary of) — https://whiteintel.dev/entity/0c9f340d-c442-57c0-a279-ee802d6f790c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claflin - Susan S**. Human view: https://whiteintel.dev/entity/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f · Structured JSON: https://whiteintel.dev/api/public/dossier/c59e42ff-3a6c-5af2-92b5-ce4ebf5b653f._

_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"._