---
title: "WELFARE RESEARCH FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef
json: https://whiteintel.dev/api/public/dossier/a978b8cd-daf8-5452-b9e0-3281c6ca30ef
identifier: icij:icijol-12174456
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# WELFARE RESEARCH FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a978b8cd-daf8-5452-b9e0-3281c6ca30ef  

## Ownership & control

### Holdings / subsidiaries

- **ZACEL TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/8a8dc6ce-fdc1-591b-9834-e1fb44968692
- **LARATEXTILE LTD.** (shareholder of) — https://whiteintel.dev/entity/74e237d7-e831-5842-9ce8-1161b19ccda0
- **LOGAN PARK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/fad95337-a562-5361-b531-614421cc2092
- **RIVERSIDE PARK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/f10df67f-5b6a-5e68-af6f-b5877caff3f7
- **EUROTRADING ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/68084fa3-7483-5460-b610-b8f8006d6c06
- **CAPITOL HILL PORTFOLIO LTD.** (shareholder of) — https://whiteintel.dev/entity/c1a0b1e5-fb8c-5e30-9485-2addb27fd385
- **INTERNATIONAL POWER TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/e41bb247-9ddb-5eb4-ab2a-a2b20a3e5f88
- **IPM International Portfolio Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/c03c7853-ae99-5130-92f1-234586be0267
- **FINATRADE DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/89ce52bd-bfe8-556d-91f7-3794b49a492a
- **COLONIA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/d79db88e-3c0e-5c04-be2a-e912aa558721
- **PLASKETT INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/6d7b1b9c-9922-569e-8b11-e4ab5faf4cd3
- **AKILINA LTD.** (shareholder of) — https://whiteintel.dev/entity/b0e7c4b9-543c-553d-bd80-cda4a80fff69

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174456

## 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 **WELFARE RESEARCH FOUNDATION** — https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELFARE RESEARCH FOUNDATION**. Human view: https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef · Structured JSON: https://whiteintel.dev/api/public/dossier/a978b8cd-daf8-5452-b9e0-3281c6ca30ef._

_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"._