---
title: "DAA Investment Foundation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1be6cc3-65b4-5d50-9c8a-10cc222fd109
json: https://whiteintel.dev/api/public/dossier/a1be6cc3-65b4-5d50-9c8a-10cc222fd109
identifier: lei:254900NSOYJ6I7BQFY96
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAA Investment Foundation

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `lei:254900NSOYJ6I7BQFY96`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1be6cc3-65b4-5d50-9c8a-10cc222fd109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1be6cc3-65b4-5d50-9c8a-10cc222fd109  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **AD WEALTH S.A., SPF** (ultimate parent) — https://whiteintel.dev/entity/d5270798-db92-5e82-8730-80a2a9767977
- **AD WEALTH S.A., SPF** (parent) — https://whiteintel.dev/entity/d5270798-db92-5e82-8730-80a2a9767977

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900NSOYJ6I7BQFY96

## 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 **DAA Investment Foundation** — https://whiteintel.dev/entity/a1be6cc3-65b4-5d50-9c8a-10cc222fd109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAA Investment Foundation**. Human view: https://whiteintel.dev/entity/a1be6cc3-65b4-5d50-9c8a-10cc222fd109 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1be6cc3-65b4-5d50-9c8a-10cc222fd109._

_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"._