---
title: "NESTON FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d35eb51-9be4-5f11-a406-ca343a7176ee
json: https://whiteintel.dev/api/public/dossier/5d35eb51-9be4-5f11-a406-ca343a7176ee
identifier: icij:icijol-12180280
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NESTON FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12180280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d35eb51-9be4-5f11-a406-ca343a7176ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d35eb51-9be4-5f11-a406-ca343a7176ee  

## Ownership & control

### Holdings / subsidiaries

- **MARVEL TRADING INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/fdac8f73-b47e-5602-9c31-8d61cc471d76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180280

## 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 **NESTON FOUNDATION** — https://whiteintel.dev/entity/5d35eb51-9be4-5f11-a406-ca343a7176ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESTON FOUNDATION**. Human view: https://whiteintel.dev/entity/5d35eb51-9be4-5f11-a406-ca343a7176ee · Structured JSON: https://whiteintel.dev/api/public/dossier/5d35eb51-9be4-5f11-a406-ca343a7176ee._

_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"._