---
title: "Soto - Bob & Susie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40cf72a-77fd-552d-98fc-7905eb967d80
json: https://whiteintel.dev/api/public/dossier/c40cf72a-77fd-552d-98fc-7905eb967d80
identifier: icij:icijol-80126719
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soto - Bob & Susie

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80126719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c40cf72a-77fd-552d-98fc-7905eb967d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40cf72a-77fd-552d-98fc-7905eb967d80  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soto - Bob & Susie**. Human view: https://whiteintel.dev/entity/c40cf72a-77fd-552d-98fc-7905eb967d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/c40cf72a-77fd-552d-98fc-7905eb967d80._

_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"._