---
title: "JURGEN FONSECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c1a360c-29d0-52f1-9a48-061bf64cb048
json: https://whiteintel.dev/api/public/dossier/5c1a360c-29d0-52f1-9a48-061bf64cb048
identifier: icij:icijol-12194029
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JURGEN FONSECA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12194029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c1a360c-29d0-52f1-9a48-061bf64cb048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c1a360c-29d0-52f1-9a48-061bf64cb048  

## Ownership & control

### Holdings / subsidiaries

- **MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/abbfe795-cec3-5e96-bb9c-04265622f89e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JURGEN FONSECA**. Human view: https://whiteintel.dev/entity/5c1a360c-29d0-52f1-9a48-061bf64cb048 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c1a360c-29d0-52f1-9a48-061bf64cb048._

_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"._