---
title: "Harper - Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca74bed8-60dc-501f-af0c-33d80a428654
json: https://whiteintel.dev/api/public/dossier/ca74bed8-60dc-501f-af0c-33d80a428654
identifier: icij:icijol-80074950
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harper - Susan

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80074950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca74bed8-60dc-501f-af0c-33d80a428654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca74bed8-60dc-501f-af0c-33d80a428654  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/2ba41d67-087d-5357-b999-c51347b666b5
- **ZZZ-EP.com FUND INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/2495fbf1-d6af-50d7-ab86-57bdf087d32e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harper - Susan**. Human view: https://whiteintel.dev/entity/ca74bed8-60dc-501f-af0c-33d80a428654 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca74bed8-60dc-501f-af0c-33d80a428654._

_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"._