---
title: "WHITE SUSAN APRIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df03c03d-818d-58cd-a9bf-5f604f72b1dc
json: https://whiteintel.dev/api/public/dossier/df03c03d-818d-58cd-a9bf-5f604f72b1dc
identifier: icij:icijol-110038127
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE SUSAN APRIL

**Type:** Organization  
**Identifier:** `icij:icijol-110038127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df03c03d-818d-58cd-a9bf-5f604f72b1dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df03c03d-818d-58cd-a9bf-5f604f72b1dc  

## Ownership & control

### Holdings / subsidiaries

- **THE WINE RACK LTD** (director of) — https://whiteintel.dev/entity/eeeb8c39-6433-508f-95c1-89405634d458

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110038127

## 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 **WHITE SUSAN APRIL** — https://whiteintel.dev/entity/df03c03d-818d-58cd-a9bf-5f604f72b1dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE SUSAN APRIL**. Human view: https://whiteintel.dev/entity/df03c03d-818d-58cd-a9bf-5f604f72b1dc · Structured JSON: https://whiteintel.dev/api/public/dossier/df03c03d-818d-58cd-a9bf-5f604f72b1dc._

_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"._