---
title: "CHARITABLE AND GOODWILL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53295129-3a5b-504e-8af2-176f7bf1bb7c
json: https://whiteintel.dev/api/public/dossier/53295129-3a5b-504e-8af2-176f7bf1bb7c
identifier: icij:icijol-12177701
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARITABLE AND GOODWILL FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53295129-3a5b-504e-8af2-176f7bf1bb7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53295129-3a5b-504e-8af2-176f7bf1bb7c  

## Ownership & control

### Holdings / subsidiaries

- **SSF SHIPPING AND TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/9f9d8fa8-09ca-5349-aab0-f5f47af0d488
- **SMART INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/b3406eee-8fa2-551d-a91c-1f5678db38f9
- **OMEGA TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/9bff8bab-9a1a-5111-9223-b23a27cca242
- **LEISTER TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/223c70e2-b401-5812-b339-df053b819ad0
- **ALLROUND TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/ca4f22a4-3ecb-5df1-8a07-fd228264e58a
- **ONEG COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/0204336d-e4f8-591e-a8a5-9ea2f511066b
- **HACKETT BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d9137be-9f70-53a4-b789-e716e697ada4
- **ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2208f206-cc56-5384-831f-7b588797fffa
- **Speedy Funk Film und Fernsehproduktions GmbH Ltd.** (shareholder of) — https://whiteintel.dev/entity/8f4875d5-47aa-5d9b-aba4-01798290569d
- **RAYCOTT INTERNATIONAL MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a73f15fc-b5d8-5635-858c-2e30b8b91382
- **ANJUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fcbcbf9-cd22-546b-90b6-1e2388854afc
- **IPOBAG CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/d3f8a8f0-a146-50a6-a7e3-5c5fe58f1a76
- **BLUE STAR SHIPPING OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/bda45442-9fef-53f4-a061-62e3f9514cfb
- **SYGEN ENTERPRISE MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/2c76a95a-77d2-53ec-9690-9b04652ef0e9
- **SANFORD DEVELOPMENT ESTATES CORP.** (shareholder of) — https://whiteintel.dev/entity/3770e0c2-d092-5afc-8f80-c08ad6f0e601
- **ENTER MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/590a6e68-bf00-5444-ac8a-b8c607f49627
- **COLLINS INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a9e8de7-19b4-5db0-8e40-a3823fd18145
- **ELISPETH MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/677e7827-b68c-5f8b-b52e-f912dd4a2cdc
- **APOLLO FINANCIAL MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/a263d3ee-ab8d-535a-84b6-972f26e46e7c
- **MILKOR TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/7ceb0e99-3f8b-52b6-9556-2bd4a4331886
- **SOLLACE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e5bcc2-87ae-5215-bd40-566ac580d349
- **ASTOPAK GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/caa2cbe5-50c8-5f1a-991d-cec6fbadaca2
- **ARCHER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfdc4b31-9911-5e56-9fc8-a058adbbe077
- **CONCA INDUSTRIES INC.** (shareholder of) — https://whiteintel.dev/entity/f1fbbb5e-9359-5ff1-b462-a9cbf55d9618
- **TERLIMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec437207-d475-5eaa-bcb5-91508fbc4aad
- **YARA PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/c486d90e-0ecf-53bd-a42d-1474663d8830
- **ARTENBY INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/275815f7-11a6-5d41-8000-0a12aa38dca3
- **TOLLERPORT ASSETS MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/ce1d9326-8047-5190-add9-29a224da0611
- **BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.** (shareholder of) — https://whiteintel.dev/entity/aefac52c-91fd-5181-9f13-50857c0c9656
- **FOIRRY INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/b90d326f-eb2f-5de2-9a92-2b1246a34010
- **BAGHERA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/05afa086-53b6-5b03-a8b2-fb173daf2244
- **ENDERTON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d8d96974-113a-50c6-884f-a9ef9003dfc3
- **GAVIN ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/d438f04e-8aca-5a64-962f-a781b9e3101d
- **NARDEN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/01d7d88a-1740-56ae-ae36-02aa2faeaa0d
- **DORSEL INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b84b8b50-f280-5264-a773-948cc54a3557
- **DONTRADE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/626afb78-78dd-58a5-a092-24424e9c1ab5
- **OXFORD INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9b3fc634-71c4-5c5c-a2a5-cded6f684cb9
- **DONAGHY MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/43d6a117-578a-5300-a503-53e6f3e4a45c
- **VENZOLASCA LTD.** (shareholder of) — https://whiteintel.dev/entity/2c074aca-6dc7-5c04-9a54-eb9ae001bfe0
- **WINSLOW RESOURCES CORP.** (shareholder of) — https://whiteintel.dev/entity/8ae509b1-7e2b-5cab-8969-17fa3c87866b
- **NORDEL FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/bc2a9731-7db3-51eb-ad01-895f0614663b
- **HUTA WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/3e7fb4c6-05e8-5fc2-b365-79fb3f03c1ab
- **ODIN CAPITAL INVEST HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/b20bce00-b505-5434-a648-cacaa16e4409
- **UMPHRED MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/1849c65f-25a8-598a-95e4-75def4d5348e
- **MELANTHE SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/ef67ec4d-7cf3-577d-8a23-9d0dd863f8e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARITABLE AND GOODWILL FOUNDATION**. Human view: https://whiteintel.dev/entity/53295129-3a5b-504e-8af2-176f7bf1bb7c · Structured JSON: https://whiteintel.dev/api/public/dossier/53295129-3a5b-504e-8af2-176f7bf1bb7c._

_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"._