---
title: "Etienne Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfdbd655-9a5f-525c-9d88-af9c27da90b3
json: https://whiteintel.dev/api/public/dossier/dfdbd655-9a5f-525c-9d88-af9c27da90b3
identifier: icij:icijol-757
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Etienne Susan

**Type:** Organization  
**Identifier:** `icij:icijol-757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfdbd655-9a5f-525c-9d88-af9c27da90b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfdbd655-9a5f-525c-9d88-af9c27da90b3  

## Ownership & control

### Holdings / subsidiaries

- **Amacaub Holdings Limited** (director of) — https://whiteintel.dev/entity/62e6fa94-25f6-5a34-aebf-c23753b42149
- **Parkland Limited** (director of) — https://whiteintel.dev/entity/e68f53c1-0e4e-5bb5-bbba-5926c4968f4d
- **CAL/SFML Commodities Inc.** (director of) — https://whiteintel.dev/entity/08153096-4fee-5ad3-b8d2-2d363a68d650
- **Cal/SFML Equities Inc.** (director of) — https://whiteintel.dev/entity/822b585d-8af8-51c4-b3fb-f7e7dc5c4464

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Etienne Susan**. Human view: https://whiteintel.dev/entity/dfdbd655-9a5f-525c-9d88-af9c27da90b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfdbd655-9a5f-525c-9d88-af9c27da90b3._

_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"._