---
title: "Susan Etienne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7a777a-4e40-527b-97fc-8c6e1c978274
json: https://whiteintel.dev/api/public/dossier/df7a777a-4e40-527b-97fc-8c6e1c978274
identifier: icij:icijol-185
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Susan Etienne

**Type:** Organization  
**Identifier:** `icij:icijol-185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7a777a-4e40-527b-97fc-8c6e1c978274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7a777a-4e40-527b-97fc-8c6e1c978274  

## Ownership & control

### Holdings / subsidiaries

- **Hepil Limited** (director of) — https://whiteintel.dev/entity/614bf8cb-c68b-5500-bed6-2c27ae6f8ced
- **Bleese Limited** (director of) — https://whiteintel.dev/entity/9a6f382c-90ab-5043-a4fb-aabf8fa667f7
- **Torokaha Limited** (director of) — https://whiteintel.dev/entity/dd802d5e-112d-5175-8e70-f8a4305b7c16
- **Rongo Limited** (director of) — https://whiteintel.dev/entity/ffae539e-1260-5356-bdcb-cd958beb356c
- **Hanga Limited** (director of) — https://whiteintel.dev/entity/ee5410fd-7bbb-555a-83de-30abc7525382
- **Tukunga Limited** (director of) — https://whiteintel.dev/entity/8df31ac0-c92b-5c97-b15c-860319d1cd77
- **Transtel Investments Limited** (director of) — https://whiteintel.dev/entity/63fde48d-bbb3-5b47-9a3f-8e98a69ce029

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/185

## 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 Etienne** — https://whiteintel.dev/entity/df7a777a-4e40-527b-97fc-8c6e1c978274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Etienne**. Human view: https://whiteintel.dev/entity/df7a777a-4e40-527b-97fc-8c6e1c978274 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7a777a-4e40-527b-97fc-8c6e1c978274._

_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"._