---
title: "Suffolk County Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f
json: https://whiteintel.dev/api/public/dossier/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f
identifier: icij:icijol-82003978
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suffolk County Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f  

## Ownership & control

### Owners / controllers

- **BankBoston International Leasing LLC** (shareholder of) — https://whiteintel.dev/entity/e00b6061-ff33-53ff-afde-f37117541ce8
- **Suffolk Blue LLC** (shareholder of) — https://whiteintel.dev/entity/d50ce8de-9531-5c01-8da4-7d6bbe08ed90
- **Suffolk Red Limited Liability Company** (shareholder of) — https://whiteintel.dev/entity/836c5b16-2990-5d04-bd16-709f4b92ae1b

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003978

## 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 **Suffolk County Limited** — https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suffolk County Limited**. Human view: https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f · Structured JSON: https://whiteintel.dev/api/public/dossier/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f._

_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"._