---
title: "SOURA MARSHALL P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fb27593-fe2e-54a3-8a2c-ab30885b21d8
json: https://whiteintel.dev/api/public/dossier/9fb27593-fe2e-54a3-8a2c-ab30885b21d8
identifier: sec:0001403677
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOURA MARSHALL P

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001403677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fb27593-fe2e-54a3-8a2c-ab30885b21d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fb27593-fe2e-54a3-8a2c-ab30885b21d8  

## Ownership & control

### Holdings / subsidiaries

- **FLAGSTAR BANCORP INC** (officer) — https://whiteintel.dev/entity/1b59cd6a-a743-56e8-9e53-e472ebf3e4ad
- **SANTANDER HOLDINGS USA, INC.** (officer) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb

## 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 **SOURA MARSHALL P** — https://whiteintel.dev/entity/9fb27593-fe2e-54a3-8a2c-ab30885b21d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOURA MARSHALL P**. Human view: https://whiteintel.dev/entity/9fb27593-fe2e-54a3-8a2c-ab30885b21d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fb27593-fe2e-54a3-8a2c-ab30885b21d8._

_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"._