---
title: "Mossfon Trust Corporation as Trustee of Wild Olive Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7
json: https://whiteintel.dev/api/public/dossier/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7
identifier: icij:icijol-12177756
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mossfon Trust Corporation as Trustee of Wild Olive Trust

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7  

## Ownership & control

### Holdings / subsidiaries

- **KAFREM BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed
- **OXBAY RESOURCES S.A.** (shareholder of) — https://whiteintel.dev/entity/3a6d029a-0f69-531f-95b8-a8214c1e2f60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177756

## 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 **Mossfon Trust Corporation as Trustee of Wild Olive Trust** — https://whiteintel.dev/entity/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mossfon Trust Corporation as Trustee of Wild Olive Trust**. Human view: https://whiteintel.dev/entity/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7._

_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"._