---
title: "BENEFICENCE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a
json: https://whiteintel.dev/api/public/dossier/422d0ed9-c4ca-52a3-972c-ac64d7029b8a
identifier: icij:icijol-12177714
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENEFICENCE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422d0ed9-c4ca-52a3-972c-ac64d7029b8a  

## Ownership & control

### Holdings / subsidiaries

- **CLARKSON ASSETS MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/5b716150-0ce8-54f4-8cd5-f1ac7eba5c8a
- **REDDER INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/b3acc829-5cae-5a44-aa9c-acb48e0b5bf0
- **LYNWARD INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/37a913aa-dd08-5483-983a-af60e3b96357
- **ORCANIE PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/4692549b-7c4d-588d-9545-d2619950d13a
- **TINGITAN INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/4257b863-a3e4-5308-8e2b-278b0a8dfeb4
- **ETZ HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/51f86562-ebe3-5de1-9941-3d3eaa76d790
- **NARDEN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/01d7d88a-1740-56ae-ae36-02aa2faeaa0d
- **DEPSAL TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091
- **PETRACO INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb
- **WESTERN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/d8f7ae45-8ec1-5ab2-a3f5-892699a57b6f
- **BERWICK GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/7f0635ea-3340-577a-b96a-044ed552ad00
- **DORSEL INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b84b8b50-f280-5264-a773-948cc54a3557

…and **3** 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/12177714

## 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 **BENEFICENCE FOUNDATION** — https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENEFICENCE FOUNDATION**. Human view: https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/422d0ed9-c4ca-52a3-972c-ac64d7029b8a._

_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"._