---
title: "SOUCY, PAUL JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4b1380-a582-5ea4-81c9-e7df888bdba7
json: https://whiteintel.dev/api/public/dossier/cc4b1380-a582-5ea4-81c9-e7df888bdba7
identifier: icij:icijol-86008602
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUCY, PAUL JOSEPH

**Type:** Organization  
**Identifier:** `icij:icijol-86008602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc4b1380-a582-5ea4-81c9-e7df888bdba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4b1380-a582-5ea4-81c9-e7df888bdba7  

## Ownership & control

### Holdings / subsidiaries

- **SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.** (manager of) — https://whiteintel.dev/entity/1dc4551e-5527-52f8-8f47-946224c10540
- **SOUCY YITANI CORPORATION NV** (managing director of) — https://whiteintel.dev/entity/9cbf9256-9360-52b9-9803-3463975c7f71
- **AMERICAN DELI GOURMET N.V.** (managing director of) — https://whiteintel.dev/entity/42980b2e-6134-5df9-9d3a-e519d8de1c8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008602

## 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 **SOUCY, PAUL JOSEPH** — https://whiteintel.dev/entity/cc4b1380-a582-5ea4-81c9-e7df888bdba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUCY, PAUL JOSEPH**. Human view: https://whiteintel.dev/entity/cc4b1380-a582-5ea4-81c9-e7df888bdba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4b1380-a582-5ea4-81c9-e7df888bdba7._

_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"._