---
title: "Socol Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3
json: https://whiteintel.dev/api/public/dossier/63006eab-20e2-5f95-bdae-a287b8ee45f3
identifier: icij:icijol-82003655
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Socol Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63006eab-20e2-5f95-bdae-a287b8ee45f3  

## Ownership & control

### Owners / controllers

- **Echavarria - Jorge Alberto Uribe** (shareholder of) — https://whiteintel.dev/entity/c0691271-afe4-55e2-9a25-68b106582328
- **de Lima Le Franc - Ernesto** (shareholder of) — https://whiteintel.dev/entity/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9
- **Mejia - Alvaro Hernan** (shareholder of) — https://whiteintel.dev/entity/70d08028-e3a2-5b3d-a4ee-ab5bc16d3726
- **Plata - Pedro J. Piedrahita** (shareholder of) — https://whiteintel.dev/entity/7000da96-fb2d-5cce-b7a9-670ae5bf7484
- **Vasquez - Federico Moreno** (shareholder of) — https://whiteintel.dev/entity/a1ec24b1-15f1-56c1-a70c-2969f05a02a1

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Socol Investments Ltd.**. Human view: https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63006eab-20e2-5f95-bdae-a287b8ee45f3._

_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"._