---
title: "BROTHERHOOD FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb63491-a506-5af5-8142-3602be04fb2e
json: https://whiteintel.dev/api/public/dossier/1bb63491-a506-5af5-8142-3602be04fb2e
identifier: icij:icijol-12174107
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROTHERHOOD FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bb63491-a506-5af5-8142-3602be04fb2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb63491-a506-5af5-8142-3602be04fb2e  

## Ownership & control

### Holdings / subsidiaries

- **POLYTRADE S.A.** (shareholder of) — https://whiteintel.dev/entity/2e16bf27-665b-5fcc-92c5-8c279e9f309a
- **KINY LTD.** (shareholder of) — https://whiteintel.dev/entity/80e2a465-e318-5691-9788-0401823a8aac
- **CREXEL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d4831ba0-d735-5bee-90fd-98c346dcaffc
- **COTAM ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/661bcee6-6ee9-5e91-9b5d-e4117c9723c4
- **WALES CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/c4a7e553-79c4-5d29-ba96-38281eafdac4
- **MANGROVE RESEARCH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cbeab359-6309-5b7b-bbbc-49d337334b3d
- **LUCKY STAR EQUITIES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8e6d57e0-4ecc-52d8-a235-75143a874cc6
- **YORK MARKETING INC.** (shareholder of) — https://whiteintel.dev/entity/7d1ac1f2-03f6-53e2-b2a2-0ec3e18c8da7
- **TPP CAPITAL ADVISORS LTD.** (shareholder of) — https://whiteintel.dev/entity/cf82c908-43c2-5194-b2fa-408b305cd1fa
- **LAMONITA FRUTA GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/20c7b052-78f8-57dc-9f07-bbe984e50bb2
- **XANTRADE CORP.** (shareholder of) — https://whiteintel.dev/entity/d85eb1c3-6aaf-5baf-a825-ac92c20a5f63
- **MCJILL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/05962958-81e1-56a0-9cba-59d98d2469cc

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174107

## 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 **BROTHERHOOD FOUNDATION** — https://whiteintel.dev/entity/1bb63491-a506-5af5-8142-3602be04fb2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROTHERHOOD FOUNDATION**. Human view: https://whiteintel.dev/entity/1bb63491-a506-5af5-8142-3602be04fb2e · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb63491-a506-5af5-8142-3602be04fb2e._

_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"._