---
title: "SOTO MANUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d73df0-1ddf-5efc-b237-69747adda8e7
json: https://whiteintel.dev/api/public/dossier/40d73df0-1ddf-5efc-b237-69747adda8e7
identifier: sec:0001612417
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOTO MANUEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001612417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40d73df0-1ddf-5efc-b237-69747adda8e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d73df0-1ddf-5efc-b237-69747adda8e7  

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER HOLDINGS USA, INC.** (director) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOTO MANUEL**. Human view: https://whiteintel.dev/entity/40d73df0-1ddf-5efc-b237-69747adda8e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d73df0-1ddf-5efc-b237-69747adda8e7._

_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"._