---
title: "Susan Bates — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb12453-dee4-4dc6-8342-c055e42b4477
json: https://whiteintel.dev/api/public/dossier/fbb12453-dee4-4dc6-8342-c055e42b4477
identifier: psc:HnYlnoxh1SKV9SgK3OJZBkTo9NQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Susan Bates

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:HnYlnoxh1SKV9SgK3OJZBkTo9NQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbb12453-dee4-4dc6-8342-c055e42b4477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb12453-dee4-4dc6-8342-c055e42b4477  

## Ownership & control

### Holdings / subsidiaries

- **TOTAL-PLAY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7ad28ab-533f-553a-99fc-37ac5917b89e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b66cae13-8ca3-4bd5-a17d-1e3f671db1a9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef11ec05-797b-481d-855b-9945d02bb327)

## 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 Bates** — https://whiteintel.dev/entity/fbb12453-dee4-4dc6-8342-c055e42b4477 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Bates**. Human view: https://whiteintel.dev/entity/fbb12453-dee4-4dc6-8342-c055e42b4477 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb12453-dee4-4dc6-8342-c055e42b4477._

_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"._