---
title: "CUVERDON INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae86bfeb-cea0-5482-93c3-e5b68e1f8862
json: https://whiteintel.dev/api/public/dossier/ae86bfeb-cea0-5482-93c3-e5b68e1f8862
identifier: icij:icijol-10188189
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUVERDON INVESTMENTS LLC

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10188189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae86bfeb-cea0-5482-93c3-e5b68e1f8862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae86bfeb-cea0-5482-93c3-e5b68e1f8862  

## Ownership & control

### Owners / controllers

- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb
- **HEADLAND FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/6c3b3d25-cc54-5f96-97e8-7b6684afae09

### UBO chain (walk to the ultimate owner)

1. **MFM FOUNDATION** — shareholder of → *CUVERDON INVESTMENTS LLC*
1. **HEADLAND FOUNDATION** — shareholder of → *CUVERDON INVESTMENTS LLC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10188189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUVERDON INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/ae86bfeb-cea0-5482-93c3-e5b68e1f8862 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae86bfeb-cea0-5482-93c3-e5b68e1f8862._

_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"._