---
title: "Susan Etienne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e88a871b-0c49-5d60-aa4e-998af58a049d
json: https://whiteintel.dev/api/public/dossier/e88a871b-0c49-5d60-aa4e-998af58a049d
identifier: icij:icijol-1176
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Susan Etienne

**Type:** Organization  
**Identifier:** `icij:icijol-1176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e88a871b-0c49-5d60-aa4e-998af58a049d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e88a871b-0c49-5d60-aa4e-998af58a049d  

## Ownership & control

### Holdings / subsidiaries

- **Santa Division Limited** (secretary of) — https://whiteintel.dev/entity/5795d2d7-9e89-55f9-8f9e-f37cbafaccf2
- **Polaris Consulting Limited** (director of) — https://whiteintel.dev/entity/9efd5518-42ec-5066-8f6e-0357da8061c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1176

## 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/e88a871b-0c49-5d60-aa4e-998af58a049d · 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/e88a871b-0c49-5d60-aa4e-998af58a049d · Structured JSON: https://whiteintel.dev/api/public/dossier/e88a871b-0c49-5d60-aa4e-998af58a049d._

_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"._