---
title: "FUNDATION DANCHARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b51f3d-8e72-5eae-af2b-e9851a2e5f79
json: https://whiteintel.dev/api/public/dossier/58b51f3d-8e72-5eae-af2b-e9851a2e5f79
identifier: icij:icijol-12174005
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNDATION DANCHARIA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12174005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58b51f3d-8e72-5eae-af2b-e9851a2e5f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b51f3d-8e72-5eae-af2b-e9851a2e5f79  

## Ownership & control

### Holdings / subsidiaries

- **LUZ FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/1c02c46c-ca31-5834-a39d-e30402c61af3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDATION DANCHARIA**. Human view: https://whiteintel.dev/entity/58b51f3d-8e72-5eae-af2b-e9851a2e5f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b51f3d-8e72-5eae-af2b-e9851a2e5f79._

_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"._