---
title: "MOSSACK FONSECA & CO. (B.V.I.) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32899ece-658b-55fe-861d-30de573b209b
json: https://whiteintel.dev/api/public/dossier/32899ece-658b-55fe-861d-30de573b209b
identifier: icij:icijol-12136943
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32899ece-658b-55fe-861d-30de573b209b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32899ece-658b-55fe-861d-30de573b209b  

## Ownership & control

### Holdings / subsidiaries

- **BARROW HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ab88169-e963-5ce5-ab4d-f6f63b3ea315
- **STEPHANUS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/974a0ef6-aa5e-563f-a53b-0448cdc36ccd
- **FORESTWAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12033509-e7f5-5a17-a65c-bab4894e4530
- **SLOANE STREET RESIDENTIAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f287c9c-3ffb-5d78-be72-16a8eb61e99c
- **BERKELEY SQUARE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd4e1499-2c08-5dee-a454-741b73db9e6c
- **BRUTON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2a69a10-bd12-56b7-a122-020c960fd489
- **JEFFERSON HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d811bd81-1f85-5ae4-9fae-68ca96834564
- **FARM STREET ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5874e33c-4521-5654-9503-586e0fb86b5b
- **BERKELEY SQUARE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba3a5fd4-8686-5d6d-b195-ba48e7866146
- **HAM RIDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/760df0b8-9ab7-504f-a8ef-2b1f45647534
- **ELSTREE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddc14563-2297-5341-b1fb-8d7d41e59f39
- **HARTFORD INTERNATIONAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/fc72fd0a-ebef-57bb-93ae-691dad8d6a15

…and **8** 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/12136943

## 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/32899ece-658b-55fe-861d-30de573b209b · 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/32899ece-658b-55fe-861d-30de573b209b · Structured JSON: https://whiteintel.dev/api/public/dossier/32899ece-658b-55fe-861d-30de573b209b._

_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"._