---
title: "MFUNDS GLOBAL PAYMENT SOLUTINOS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bbf80c9-48d8-58e6-9d1d-3db70138945d
json: https://whiteintel.dev/api/public/dossier/7bbf80c9-48d8-58e6-9d1d-3db70138945d
identifier: icij:icijol-56030155
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56030155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bbf80c9-48d8-58e6-9d1d-3db70138945d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bbf80c9-48d8-58e6-9d1d-3db70138945d  

## Ownership & control

### Holdings / subsidiaries

- **MGM PAYMENT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bc62c741-f4f1-51d9-a1ea-af94d42360b0
- **MGM PAYMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc62c741-f4f1-51d9-a1ea-af94d42360b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030155

## 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 **MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.** — https://whiteintel.dev/entity/7bbf80c9-48d8-58e6-9d1d-3db70138945d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFUNDS GLOBAL PAYMENT SOLUTINOS, INC.**. Human view: https://whiteintel.dev/entity/7bbf80c9-48d8-58e6-9d1d-3db70138945d · Structured JSON: https://whiteintel.dev/api/public/dossier/7bbf80c9-48d8-58e6-9d1d-3db70138945d._

_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"._