---
title: "MOSSACK FONSECA & CO. (B.V.I.) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709
json: https://whiteintel.dev/api/public/dossier/2d4f54d7-3b97-5e69-b090-d39747712709
identifier: icij:icijol-12136283
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSSACK FONSECA & CO. (B.V.I.) LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d4f54d7-3b97-5e69-b090-d39747712709  

## Ownership & control

### Holdings / subsidiaries

- **CULLIGAN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5900c4f8-a336-5be5-a845-ca83ebb89b6b
- **SONAL INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/24578cfe-a42f-593e-8bc5-01cc1fc9c754
- **INTRASERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b763e48-434b-5641-8fab-cf6ccc9dc570

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136283

## 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 **MOSSACK FONSECA & CO. (B.V.I.) LTD.** — https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSACK FONSECA & CO. (B.V.I.) LTD.**. Human view: https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d4f54d7-3b97-5e69-b090-d39747712709._

_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"._