---
title: "SOLIDARITY ALLIANCE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c
json: https://whiteintel.dev/api/public/dossier/b519b868-bc10-57cc-bacd-0b3048e2ff2c
identifier: icij:icijol-12164007
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLIDARITY ALLIANCE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12164007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b519b868-bc10-57cc-bacd-0b3048e2ff2c  

## Ownership & control

### Holdings / subsidiaries

- **BMA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/2c84fb89-4d87-5ce4-8844-513329ba8ae5
- **FERTCHEM CORP.** (shareholder of) — https://whiteintel.dev/entity/d41c6537-0aeb-5350-ada3-f6912678f3f3
- **LINDEN CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/ba21f279-3150-5dda-b587-a4ebd0c9bfae
- **TANAGRO LTD.** (shareholder of) — https://whiteintel.dev/entity/077f3f2f-f836-565a-97d5-69bf53180470
- **HRM Trading LTD.** (shareholder of) — https://whiteintel.dev/entity/26f9229d-25c3-5ba9-9b38-2a7a75215d1e
- **NEW CENTURY INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/cb880763-bbca-5a50-b1ca-b40cf8b7cb30
- **AGEM HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/a7f9e9e9-9547-50f3-8ffe-8332793600b0
- **DUAL FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/00c159fa-87c0-5e45-bd5d-ff7049aea7df
- **BRIDGE TOWN ENTERPRISES CORP.** (shareholder of) — https://whiteintel.dev/entity/b3c06783-8e3c-5265-9ec1-02d552b01c63
- **CINTO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/5b0e2814-911c-5e35-bd3d-fc7696db9682
- **ERYN INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/5f835b31-3acd-5a8c-952a-3bcf9b085943
- **BOUCHON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/12e16532-8186-5292-9225-9d84fe5c1ae5
- **DINOLT GROUP ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/f34c57dc-fb55-5848-87f0-0f0983a12713
- **K INVESTMENTS MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/fb070a5c-2dc8-5787-a7cf-01be83ff3bb6
- **YOFIT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/935131ff-e911-5fbe-bd1d-8fffb0802cf8
- **DANVILLE SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/5c84170a-95f8-5ccb-a1a6-3afd2554884e
- **CHELSEA GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/7daed9b3-01ad-5717-a3ca-7cb70281f7cf
- **SWANHILL INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0b2d2515-f7d8-58e6-83f5-7e0e6bcb1f1b
- **ASCA MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a6d70489-c00a-5c6c-aa87-199d71d75c3b
- **HOASHI GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/e4dc590b-49b8-5075-a89f-067d99912035
- **MIDWEST PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/ff43a3be-7909-5a4c-8791-114f4e105566
- **COTAM ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/661bcee6-6ee9-5e91-9b5d-e4117c9723c4
- **FILMS TRANSWORLD LTD.** (shareholder of) — https://whiteintel.dev/entity/f7b66f30-d705-5bae-b1da-d00d9450ffbd
- **CAFFREY INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844
- **BREYLAN ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/d3292c1a-e26f-5bec-9cd1-3751979e7f31
- **FIBAC TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/5b218d45-d730-5245-ac77-abb79d6f299e
- **TAKOIL LTD.** (shareholder of) — https://whiteintel.dev/entity/2d050ffb-f031-5a2f-b1b2-59b59d4154e1
- **INTERCOM ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/a6d2e1fd-fcdd-5edd-bdd2-9178711aa54a
- **NEVAR FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/a3300299-96e4-59ad-b2fe-f8019ecd41cb
- **VAST HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ac4ccfb4-9678-509d-864f-6d67919a3081
- **DOUBLE LAKE INC.** (shareholder of) — https://whiteintel.dev/entity/a652fc03-06cb-508a-b25a-b405b7171529
- **MALABO COOK CORPORATION INC.** (shareholder of) — https://whiteintel.dev/entity/7b86069c-cda4-5097-886c-086682c9bce6
- **ESTATES INVESTMENTS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cddf0f5a-a151-5911-ad00-69ca416cdb5f
- **FAIRBRASS TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/a7f8df00-ab35-5437-baa2-a5a897911d3b
- **OPTRACK INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/6c38066b-39c2-5889-ace6-3c7d077ce5b1
- **OLLIFF CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/09145520-a1d5-5e85-99ee-413d62f73155
- **GERRY BEST INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ef8237b3-4796-5632-a534-6d05e3ad35ff
- **GREENBAY EQUITIES INC.** (shareholder of) — https://whiteintel.dev/entity/f1341306-d933-5192-b5c5-3b9f9321fc91
- **ZELDA INVESTMENTS HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/ae79eab0-f184-5eb5-93a5-e70d67766770
- **BAYANI CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/48cd1413-7af6-56e5-8e0a-5b120985ce38
- **WENDOVER WISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/adec155e-19a7-5f66-8a69-63803eb23613
- **MORGENES TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/48159fba-9749-5fd5-bef9-a1315a0f3aff
- **WAGNER PACIFIC CONSULT LTD.** (shareholder of) — https://whiteintel.dev/entity/bb2f66ae-5b0d-5c66-bd19-c869724d7f83
- **SETEX COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e293e62-2374-5f02-b849-697fe02048c7
- **TORMOUNT BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/b797926c-cb64-54f7-b37b-9a9ea9019cfd
- **ENDERTON COMPANY ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/637fa2d3-4288-531e-9a9b-6feca2ed54bb
- **LEORSA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/49bb440c-ac04-5b71-8432-5386498d6843
- **SUNSTONE PROPERTY S.A.** (shareholder of) — https://whiteintel.dev/entity/3c887c63-c3f6-5c3d-8d0d-ced2873b344f
- **DOWNRIVER FINANCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/5901f33b-1e81-5276-b9bf-0075dad6f1f9
- **COLTHORPE ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/c7b5b3b0-806c-553d-9717-4bbe4c1697fc
- **ELLISFIELD DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2a431c29-a645-5205-8482-287329959d9b
- **PHILBECK HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2d143223-bbfc-55fa-b140-4fdfca7c3c10
- **SEAWIND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd1bcb8-d003-5ee7-bd1f-89ebb5f1fead
- **SEAVIEW BUSINESS FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/b7c3418f-f084-5f5b-87d6-20797c2da2e8
- **PERKINS TRADING SERVICES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/683e2f6c-ba85-573d-b6ee-9ee4bc5f2625
- **TAGAR INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f6d61d92-c3ee-5770-86c6-6fde67670e6f
- **GARLEAVES TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3733def3-7545-5d23-a6ff-941ba6a4b874
- **VALERIUS ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/8c1c0b85-dba7-5dfe-b37d-ed00ced5f706
- **CORRADO BUSINESS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/b9fd3e22-b023-5087-ac85-cba66976a572
- **MELTON COMMERCIAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb37b3ec-772c-5787-8005-dc261eb3ed02
- **DALTAIN GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9ee26774-614c-5a21-817a-57415c89f054
- **FORLEY MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/c618c876-f86a-5d37-9a3b-53d86ee54208
- **ALMADIN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/20503f78-3b32-5e4a-9699-9cd4797ab994
- **MTI Commodities Limited** (shareholder of) — https://whiteintel.dev/entity/eb9f1539-8ea9-5c79-b733-0c913a89d43c
- **ELFANE MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/b03fc17c-91ec-5385-913b-fd4bbfd93b03
- **BERNISTY CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/88a0ced7-d72a-50bd-8c83-ca2fd22f1c1f
- **DURHAM GLOBAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/b0cf4242-29ac-5c5d-8474-0092e613478e
- **VESTMARK GLOBAL INC.** (shareholder of) — https://whiteintel.dev/entity/4a80b1b0-bb0a-57c8-9ec3-074bbf9442b6
- **GOSEDALE FINANCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/ddb186ec-ce97-559b-964c-5eda086eacac
- **GOWAN MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/02f7a1c1-0e25-586f-ac3c-5ffc2755c6cc
- **GANELON SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/bcf34f9e-81b3-56b3-8b2d-07cbee72a65e
- **First Principal Estates Corporation** (shareholder of) — https://whiteintel.dev/entity/26de4d1d-46d5-540d-a02f-e8ce38c87e28
- **KARYLIS CORP.** (shareholder of) — https://whiteintel.dev/entity/5d9079a9-c8b5-58e1-a637-d668c7f14094
- **DAXPORT COMMERCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/4f83570b-f5e5-5130-b8c6-63651b8e0940
- **ROCALEGRE S.A.** (shareholder of) — https://whiteintel.dev/entity/18e53180-9fe2-54de-9e40-e01228edb4d6
- **DURHAM TRADING SERVICES Inc.** (shareholder of) — https://whiteintel.dev/entity/e8480125-018c-5161-bd42-4f4a28304238
- **DURHAM GLOBAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/99d9b87a-328f-538f-8ea3-ef8e874368a8
- **Cornford Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/6ac41cfd-d71d-58cc-9ead-b2e88a64393f
- **GELLMAN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/54d91170-ad33-5ddd-a57f-7251e6777063
- **MARKHAM GROUP OVERSEAS INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/8eb53752-2b8c-5739-a1a2-69f89967ae30
- **KABUS HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8716b919-a828-5904-a114-ef2bfaf9620e
- **FURNASH S.A.** (shareholder of) — https://whiteintel.dev/entity/abf61b6a-7a5b-53be-a494-2c33d9ae5a2e
- **SUBY MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/c9480ea9-5a22-571b-9ac6-31c6a5d42e44
- **COSMOS ENTERPRISES COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/f0fa3616-ff27-55cd-971c-947d77935fa8
- **MEDAKA MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/8c4f2458-ad43-59ad-88ef-ed3c0f936a97
- **PUNCA DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/ebcdbecb-480e-5189-93cb-bcc52a9c44ff
- **ALICE FINANCE SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/bddb3bd3-1fdd-54f5-a57c-1793211916ae
- **DENASTAR TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/291f4988-9b78-5827-96d0-d7fe7fa398bd
- **SERNA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/c9fd7669-2128-5f20-9512-5beefa54056f
- **SIMBER INDUSTRIES LTD.** (shareholder of) — https://whiteintel.dev/entity/264a10c9-b250-5522-9a84-93714fd98cd1
- **WELLGARTH HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/1f622e9d-4e30-5c19-a752-6454152402d2
- **CAPESTEL CORP.** (shareholder of) — https://whiteintel.dev/entity/536ea4e5-61cd-522f-a20f-2cfd90b23eab
- **DEVONET CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/991b2b98-40ed-5110-9dcb-b32167a72ccc
- **NORTHAGRO TRADE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a4339913-f4f3-5079-aea4-8d77a39998fc
- **Marjolaine S.A.** (shareholder of) — https://whiteintel.dev/entity/d2dbcb83-9528-5157-9f18-7d3a65a245af
- **BOGEY MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/955b7847-b56b-537e-b4db-45384a2eadef
- **CARDIE INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/c9ff97df-ce87-57bf-a5dc-ef251466fa29
- **FEINER INVESTMENTS TEAM S.A.** (shareholder of) — https://whiteintel.dev/entity/f7691561-1e54-560c-bfa6-ac6e5cadec2d
- **ROY MANAGEMENT ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/ac36a0ea-239c-5bcb-8890-f22023125f0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIDARITY ALLIANCE FOUNDATION**. Human view: https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c · Structured JSON: https://whiteintel.dev/api/public/dossier/b519b868-bc10-57cc-bacd-0b3048e2ff2c._

_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"._