---
title: "MFM FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76d4e65d-b072-54ff-befa-5736cf845cf1
json: https://whiteintel.dev/api/public/dossier/76d4e65d-b072-54ff-befa-5736cf845cf1
identifier: icij:icijol-12164205
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MFM FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12164205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76d4e65d-b072-54ff-befa-5736cf845cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76d4e65d-b072-54ff-befa-5736cf845cf1  

## Ownership & control

### Holdings / subsidiaries

- **Poling Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/c3bcd3fb-4869-57e6-a513-757f299cb9b2
- **Champs-Elysees Corp** (shareholder of) — https://whiteintel.dev/entity/b0ea4534-f3aa-575d-b58d-5aa813c9d623
- **MELVILLE PROPERTY HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/d47f7789-a7d3-5bda-9637-c863191a2c26
- **OXOVAC MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/fa463da9-3cde-560f-a138-3c79da14b477

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164205

## 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/76d4e65d-b072-54ff-befa-5736cf845cf1 · 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/76d4e65d-b072-54ff-befa-5736cf845cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/76d4e65d-b072-54ff-befa-5736cf845cf1._

_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"._