---
title: "SUSIE PAUL B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f04b1815-4c9a-5725-942c-730c6c403c8a
json: https://whiteintel.dev/api/public/dossier/f04b1815-4c9a-5725-942c-730c6c403c8a
identifier: sec:0001417761
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSIE PAUL B.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001417761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f04b1815-4c9a-5725-942c-730c6c403c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f04b1815-4c9a-5725-942c-730c6c403c8a  

## Ownership & control

### Holdings / subsidiaries

- **Farmers & Merchants Bancshares, Inc.** (officer) — https://whiteintel.dev/entity/2da5d24a-0ef7-5771-88a3-0b3455f7e6d9
- **SEVERN BANCORP INC** (officer) — https://whiteintel.dev/entity/a17807d6-2ad3-5bc0-85cf-cce4b5762be6
- **CAPITAL TRUST HOLDINGS INC.** (officer) — https://whiteintel.dev/entity/35af8b68-d4d3-5a18-9904-9c80ad4c98e9
- **Imunon, Inc.** (officer) — https://whiteintel.dev/entity/b71973d7-c8a0-58ef-8aa6-c4327e56f4b5

## 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 **SUSIE PAUL B.** — https://whiteintel.dev/entity/f04b1815-4c9a-5725-942c-730c6c403c8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSIE PAUL B.**. Human view: https://whiteintel.dev/entity/f04b1815-4c9a-5725-942c-730c6c403c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/f04b1815-4c9a-5725-942c-730c6c403c8a._

_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"._