---
title: "SOUCY JERRY M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6
json: https://whiteintel.dev/api/public/dossier/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6
identifier: sec:0001305203
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUCY JERRY M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001305203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6  

## Ownership & control

### Holdings / subsidiaries

- **UNITED RETAIL GROUP INC/DE** (officer) — https://whiteintel.dev/entity/73871457-0e0f-5f44-8bae-31f602b592b1

## 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 JERRY M** — https://whiteintel.dev/entity/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUCY JERRY M**. Human view: https://whiteintel.dev/entity/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc97ada6-c58d-5a3f-8bf3-51b7940cf8f6._

_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"._