---
title: "WERTH, SUSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff263c82-ab67-5059-b056-2c56243f5a8a
json: https://whiteintel.dev/api/public/dossier/ff263c82-ab67-5059-b056-2c56243f5a8a
identifier: icij:icijol-86028106
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WERTH, SUSAN

**Type:** Organization  
**Identifier:** `icij:icijol-86028106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff263c82-ab67-5059-b056-2c56243f5a8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff263c82-ab67-5059-b056-2c56243f5a8a  

## Ownership & control

### Holdings / subsidiaries

- **CALEDONIA PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/e39f24b8-0bec-56ae-90f5-a4c767e0ccc1
- **CALEDONIA DEVELOPMENT & MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/311eeb28-1ce7-573d-b1af-6a87db9ed9fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028106

## 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 **WERTH, SUSAN** — https://whiteintel.dev/entity/ff263c82-ab67-5059-b056-2c56243f5a8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERTH, SUSAN**. Human view: https://whiteintel.dev/entity/ff263c82-ab67-5059-b056-2c56243f5a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff263c82-ab67-5059-b056-2c56243f5a8a._

_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"._