---
title: "LEFAY FONDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6edca835-e6f8-54dc-825a-683590e14c5c
json: https://whiteintel.dev/api/public/dossier/6edca835-e6f8-54dc-825a-683590e14c5c
identifier: icij:icijol-12198762
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEFAY FONDATION

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12198762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6edca835-e6f8-54dc-825a-683590e14c5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6edca835-e6f8-54dc-825a-683590e14c5c  

## Ownership & control

### Holdings / subsidiaries

- **CORSO SPIRITS LTD.** (shareholder of) — https://whiteintel.dev/entity/5a3c166a-dbbe-5fa5-b8f2-6bb992cdaa66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEFAY FONDATION**. Human view: https://whiteintel.dev/entity/6edca835-e6f8-54dc-825a-683590e14c5c · Structured JSON: https://whiteintel.dev/api/public/dossier/6edca835-e6f8-54dc-825a-683590e14c5c._

_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"._