---
title: "Cynthia M. Koppy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f88f9cd-ad1d-57ba-acae-37df3e161bc6
json: https://whiteintel.dev/api/public/dossier/7f88f9cd-ad1d-57ba-acae-37df3e161bc6
identifier: icij:icijol-115560
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cynthia M. Koppy

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-115560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f88f9cd-ad1d-57ba-acae-37df3e161bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f88f9cd-ad1d-57ba-acae-37df3e161bc6  

## Ownership & control

### Holdings / subsidiaries

- **Erie, Pa Trust** (beneficiary of) — https://whiteintel.dev/entity/295c48fa-6b51-57cd-b7a3-43874321ef15
- **Erie, Pa Trust** (trust settlor of) — https://whiteintel.dev/entity/295c48fa-6b51-57cd-b7a3-43874321ef15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115560

## 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 **Cynthia M. Koppy** — https://whiteintel.dev/entity/7f88f9cd-ad1d-57ba-acae-37df3e161bc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cynthia M. Koppy**. Human view: https://whiteintel.dev/entity/7f88f9cd-ad1d-57ba-acae-37df3e161bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f88f9cd-ad1d-57ba-acae-37df3e161bc6._

_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"._