---
title: "Torres - Edward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d334315-68f3-5abc-acd0-deacccad905d
json: https://whiteintel.dev/api/public/dossier/2d334315-68f3-5abc-acd0-deacccad905d
identifier: icij:icijol-80134138
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Torres - Edward

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80134138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d334315-68f3-5abc-acd0-deacccad905d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d334315-68f3-5abc-acd0-deacccad905d  

## Ownership & control

### Holdings / subsidiaries

- **Raccoon River Re Ltd.** (director of) — https://whiteintel.dev/entity/142b28e6-71f4-5b00-a79f-2629fee6f222

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134138

## 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 **Torres - Edward** — https://whiteintel.dev/entity/2d334315-68f3-5abc-acd0-deacccad905d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Torres - Edward**. Human view: https://whiteintel.dev/entity/2d334315-68f3-5abc-acd0-deacccad905d · Structured JSON: https://whiteintel.dev/api/public/dossier/2d334315-68f3-5abc-acd0-deacccad905d._

_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"._