---
title: "MFM FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb
json: https://whiteintel.dev/api/public/dossier/59e41265-af59-57a6-8a73-6e5aa267f3cb
identifier: icij:icijol-12005458
risk: High
source: WhiteIntel corporate-ownership graph
---

# MFM FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12005458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e41265-af59-57a6-8a73-6e5aa267f3cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12011267` — https://whiteintel.dev/entity/d91fb566-145e-5462-85da-70e4f190b7ab
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12088210` — https://whiteintel.dev/entity/3db9a597-f34f-517a-913d-7d0fdc7e087c
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12079180` — https://whiteintel.dev/entity/7a23698c-b243-5162-a3f4-38e35b46f3ce
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12092509` — https://whiteintel.dev/entity/9e106eaa-6d56-5074-9228-b23f3b8ea7a7
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12163466` — https://whiteintel.dev/entity/d0945770-f609-5e8a-97ed-baf3b7279783
- **MFM FOUNDATION** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ef030fd6-2f84-5bfe-8afb-e62cbc8c7e3b

## Ownership & control

### Holdings / subsidiaries

- **SAFFRON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc1cc87a-5132-5b48-abca-2c34c7b40f10
- **LICO MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/c0d76160-28b3-5dda-8f32-728998412041
- **Health Call Consultancy Ltd** (shareholder of) — https://whiteintel.dev/entity/b07ff20d-d29b-5b38-8039-773398cda4b6
- **DUNNINGTON PROPERTIES LLC** (shareholder of) — https://whiteintel.dev/entity/567a1d7d-b19a-501c-bc9e-96b01ee045a8
- **SERTON TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/02f0e82b-bda7-543d-b546-88faca5302e9
- **TECH THREADED PRODUCTS** (shareholder of) — https://whiteintel.dev/entity/230e8af7-629c-5565-b55d-e64c46220385
- **GLA & ASOCIADOS INC.** (shareholder of) — https://whiteintel.dev/entity/0110088e-9cf0-5a2d-8ccd-0b83df426529
- **KELLYTON COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/42f646c3-4979-5d60-a0f1-bc8de6d6cec9
- **AADVARK ASSOCIATES S.A.** (shareholder of) — https://whiteintel.dev/entity/09e7c6cc-d974-5e5b-b256-6114734297c0
- **HALLWAY INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/66255a3f-e61e-5890-b8aa-0a0dd97efb79
- **HERCO TRADING OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/9cdefeb4-51be-5638-9fcf-4569d59548bb
- **EXULSOR S.A.** (shareholder of) — https://whiteintel.dev/entity/c638e1f2-da14-58a6-b4b7-5a98b1e140c6

…and **53** 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/12005458

## 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 **MFM FOUNDATION** — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFM FOUNDATION**. Human view: https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/59e41265-af59-57a6-8a73-6e5aa267f3cb._

_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"._