---
title: "Lawler - Susan G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3afe1e2-6959-57fa-92ab-5669378d0a8c
json: https://whiteintel.dev/api/public/dossier/d3afe1e2-6959-57fa-92ab-5669378d0a8c
identifier: icij:icijol-80090961
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lawler - Susan G.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80090961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3afe1e2-6959-57fa-92ab-5669378d0a8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3afe1e2-6959-57fa-92ab-5669378d0a8c  

## Ownership & control

### Holdings / subsidiaries

- **ACBL Venezuela, Ltd.** (treasurer of) — https://whiteintel.dev/entity/1209be8b-843d-5f91-a920-eb511efe3d3a
- **ACBL Argentina, Ltd.** (treasurer of) — https://whiteintel.dev/entity/87c8245a-de2d-5b7b-87aa-d4e569a72ad7
- **Venco, Ltd.** (treasurer of) — https://whiteintel.dev/entity/9b3ae310-e1eb-5119-bb03-14b32e6a2ea5
- **Puertos de la Hidrovia Ltd.** (treasurer of) — https://whiteintel.dev/entity/cd8e4aca-0b81-5233-99c4-84c96518d95d
- **Cinco Holdings Ltd.** (treasurer of) — https://whiteintel.dev/entity/d6e440e7-28ca-5108-8de1-115c8e97189a
- **Corumba Holdings Ltd.** (treasurer of) — https://whiteintel.dev/entity/f769012e-5867-5da8-b4e5-61b1bab940fa
- **ACL Venezuela, Ltd.** (treasurer of) — https://whiteintel.dev/entity/cde82f2c-e78f-5e72-ac35-f7cec1c57992
- **ACBL Castle Harbour, Ltd.** (treasurer of) — https://whiteintel.dev/entity/a4b75640-660a-57fa-aede-9beef29fc2e6
- **Jeffco, Ltd.** (treasurer of) — https://whiteintel.dev/entity/e2c52269-4257-5701-8557-7cf1db5b5ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090961

## 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 **Lawler - Susan G.** — https://whiteintel.dev/entity/d3afe1e2-6959-57fa-92ab-5669378d0a8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lawler - Susan G.**. Human view: https://whiteintel.dev/entity/d3afe1e2-6959-57fa-92ab-5669378d0a8c · Structured JSON: https://whiteintel.dev/api/public/dossier/d3afe1e2-6959-57fa-92ab-5669378d0a8c._

_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"._