---
title: "KIM ANN SOARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12560d33-eacb-46b4-ba2d-4cc26aca6577
json: https://whiteintel.dev/api/public/dossier/12560d33-eacb-46b4-ba2d-4cc26aca6577
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIM ANN SOARES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12560d33-eacb-46b4-ba2d-4cc26aca6577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12560d33-eacb-46b4-ba2d-4cc26aca6577  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kim-ann-soares-02777-swansea/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIM ANN SOARES**. Human view: https://whiteintel.dev/entity/12560d33-eacb-46b4-ba2d-4cc26aca6577 · Structured JSON: https://whiteintel.dev/api/public/dossier/12560d33-eacb-46b4-ba2d-4cc26aca6577._

_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"._