---
title: "EVELYN SUZANNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd553567-2527-50be-8f7e-d990be0d97f9
json: https://whiteintel.dev/api/public/dossier/cd553567-2527-50be-8f7e-d990be0d97f9
identifier: icij:icijol-110095501
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVELYN SUZANNE

**Type:** Organization  
**Identifier:** `icij:icijol-110095501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd553567-2527-50be-8f7e-d990be0d97f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd553567-2527-50be-8f7e-d990be0d97f9  

## Ownership & control

### Holdings / subsidiaries

- **RENEGO MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/a2f3ff78-b218-50fa-bf7b-88cc4f733ee3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110095501

## 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 **EVELYN SUZANNE** — https://whiteintel.dev/entity/cd553567-2527-50be-8f7e-d990be0d97f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVELYN SUZANNE**. Human view: https://whiteintel.dev/entity/cd553567-2527-50be-8f7e-d990be0d97f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd553567-2527-50be-8f7e-d990be0d97f9._

_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"._