---
title: "THE MOSSACK FAMILY FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65d031c-5e47-57d3-a412-d07288ffc229
json: https://whiteintel.dev/api/public/dossier/b65d031c-5e47-57d3-a412-d07288ffc229
identifier: icij:icijol-12008859
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE MOSSACK FAMILY FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12008859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b65d031c-5e47-57d3-a412-d07288ffc229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65d031c-5e47-57d3-a412-d07288ffc229  

## Ownership & control

### Holdings / subsidiaries

- **REFORESTADORA CHAME S.A.** (shareholder of) — https://whiteintel.dev/entity/51abd8f5-be53-5ca7-8732-61a2a53e37e1
- **P.L. ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/ad096eed-332c-59f1-b0f0-6f7b4dc0c6c4
- **MOSSGOLF, S.A.** (shareholder of) — https://whiteintel.dev/entity/47341919-41c7-5e29-8902-181a3a8051f3
- **ULTRA HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/eea31aa6-5a4a-5c5f-924e-91214617ca67
- **DRAYCOTT PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/f15df641-865f-53ea-95d3-470bd310298d
- **CHEYNE PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/0623c82b-cf0c-5558-883f-900eceae5d08
- **LARAMIE RESOURCES S.A.** (shareholder of) — https://whiteintel.dev/entity/4bda8d9f-1b33-504f-9bb5-f946794baf61
- **Heli Albrook Corp.** (shareholder of) — https://whiteintel.dev/entity/bdcc6cac-232f-59ea-b76a-8257afbbcb92
- **ARCTICANA S. A.** (shareholder of) — https://whiteintel.dev/entity/d898c3f2-d93c-56df-9e9c-561b5d562b3e
- **Sol de Boquete, S.A.** (shareholder of) — https://whiteintel.dev/entity/e7db5bbc-e80e-517b-bdc7-96f420d7f662
- **CRAYSTON COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/e2876ca2-f617-5e66-a775-28221087197e
- **BEVERLY ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/be2b137a-4a17-5a02-93f2-303811961ea2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12008859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MOSSACK FAMILY FOUNDATION**. Human view: https://whiteintel.dev/entity/b65d031c-5e47-57d3-a412-d07288ffc229 · Structured JSON: https://whiteintel.dev/api/public/dossier/b65d031c-5e47-57d3-a412-d07288ffc229._

_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"._