---
title: "ACF INDUSTRIES LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc82a2c-2d74-5770-9d43-445ebe58fe1f
json: https://whiteintel.dev/api/public/dossier/3fc82a2c-2d74-5770-9d43-445ebe58fe1f
identifier: icij:icijol-80027027
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACF INDUSTRIES LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80027027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fc82a2c-2d74-5770-9d43-445ebe58fe1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc82a2c-2d74-5770-9d43-445ebe58fe1f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACF INDUSTRIES LLC** — source · `sec:0001259985` — https://whiteintel.dev/entity/0e2c40db-e659-51c0-8f51-4595b05a8757

## Ownership & control

### Holdings / subsidiaries

- **TRAIL LTD.** (beneficial owner of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACF INDUSTRIES LLC**. Human view: https://whiteintel.dev/entity/3fc82a2c-2d74-5770-9d43-445ebe58fe1f · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc82a2c-2d74-5770-9d43-445ebe58fe1f._

_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"._