---
title: "MFM FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a23698c-b243-5162-a3f4-38e35b46f3ce
json: https://whiteintel.dev/api/public/dossier/7a23698c-b243-5162-a3f4-38e35b46f3ce
identifier: icij:icijol-12079180
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFM FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12079180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a23698c-b243-5162-a3f4-38e35b46f3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a23698c-b243-5162-a3f4-38e35b46f3ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12005458` — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb
- **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-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

- **MOONCREST DEVELOPMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/f1f89914-78a0-5894-836b-3d76638467f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12079180

## 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/7a23698c-b243-5162-a3f4-38e35b46f3ce · 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/7a23698c-b243-5162-a3f4-38e35b46f3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/7a23698c-b243-5162-a3f4-38e35b46f3ce._

_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"._