Who owns TORNECA PANAMA, S.A.?

In the current sources, TORNECA PANAMA, S.A. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORNECA PANAMA, S.A.'s risk level?

WhiteIntel flags TORNECA PANAMA, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORNECA PANAMA, S.A. appear across sources?

TORNECA PANAMA, S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TORNECA PANAMA, S.A.

Name: TORNECA PANAMA, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORNECA PANAMA, S.A., Company, BS

TORNECA PANAMA, S.A. — Bahamas company (icij:icijol-10049346). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10049346CompanyBS

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TORNECA PANAMA, S.A.
- MFM FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORNECA PANAMA, S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TORNECA PANAMA, S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TORNECA PANAMA, S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MFM FOUNDATION
Also holds roles at 64 other companies
- SAFFRON INVESTMENTS LIMITEDshareholder of
- LICO MANAGEMENT INC.shareholder of
- Health Call Consultancy Ltdshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TORNECA PANAMA, S.A.?: In the current sources, TORNECA PANAMA, S.A. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORNECA PANAMA, S.A.'s risk level?: WhiteIntel flags TORNECA PANAMA, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORNECA PANAMA, S.A. appear across sources?: TORNECA PANAMA, S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORNECA PANAMA, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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