---
title: "SUSAN MARY FLEMMING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca80395f-367c-53f0-a89a-264a38afd9cb
json: https://whiteintel.dev/api/public/dossier/ca80395f-367c-53f0-a89a-264a38afd9cb
identifier: icij:icijol-12103131
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSAN MARY FLEMMING

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12103131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca80395f-367c-53f0-a89a-264a38afd9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca80395f-367c-53f0-a89a-264a38afd9cb  

## Ownership & control

### Holdings / subsidiaries

- **PLATEAU INVESTMENTS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b27efdea-caab-58b1-8cf9-712b3a165dcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103131

## 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 MARY FLEMMING** — https://whiteintel.dev/entity/ca80395f-367c-53f0-a89a-264a38afd9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN MARY FLEMMING**. Human view: https://whiteintel.dev/entity/ca80395f-367c-53f0-a89a-264a38afd9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/ca80395f-367c-53f0-a89a-264a38afd9cb._

_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"._