---
title: "CHARITABLE AND GOODWILL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac14882b-2043-590d-920e-cf3883045507
json: https://whiteintel.dev/api/public/dossier/ac14882b-2043-590d-920e-cf3883045507
identifier: icij:icijol-12128969
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARITABLE AND GOODWILL FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12128969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac14882b-2043-590d-920e-cf3883045507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac14882b-2043-590d-920e-cf3883045507  

## Ownership & control

### Holdings / subsidiaries

- **QUINCINES FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/58ee7062-74bc-5349-a028-d44137dc17fc
- **COMMUNICATION FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/659f168e-b39e-59f5-a1af-e654bd76dfb1
- **RIDGEHAVEN SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/6d09556d-0b90-5283-b9ab-e7d149d3113e
- **RODAGI GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/57820403-c012-5cc7-871f-cb5ea163abba
- **TELYNOR CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ebbb7eb7-2eb7-54c0-9d3f-75cd5d58c149
- **CHARTOCK INDUSTRIES LTD.** (shareholder of) — https://whiteintel.dev/entity/e34cb9ce-b796-5632-aa51-9194b630e61e
- **MIAMI INDUSTRIAL EQUIPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/b5227784-ffbd-5e8a-bb73-48294e2ba227
- **SOLEIL PROPERTY INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a7a82b2-d236-5d6a-8fbc-e661a0739fb3
- **UNIGEST INTERNATIONAL PORTFOLIO S.A.** (shareholder of) — https://whiteintel.dev/entity/3a88627c-f25d-5db1-9f74-c0b8dbde22df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128969

## 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 **CHARITABLE AND GOODWILL FOUNDATION** — https://whiteintel.dev/entity/ac14882b-2043-590d-920e-cf3883045507 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARITABLE AND GOODWILL FOUNDATION**. Human view: https://whiteintel.dev/entity/ac14882b-2043-590d-920e-cf3883045507 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac14882b-2043-590d-920e-cf3883045507._

_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"._