No ownership or control links for LEW SUSAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEW SUSAN's risk level?

WhiteIntel flags LEW SUSAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEW SUSAN appear across sources?

LEW SUSAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEW SUSAN

Name: LEW SUSAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEW SUSAN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LEW SUSAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEW SUSAN
- 1ST PACIFIC BANCORP· director· via SEC EDGAR

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Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

1ST PACIFIC BANCORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEW SUSAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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