---
title: "MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b693bd64-a14a-544c-a400-22dff02f623c
json: https://whiteintel.dev/api/public/dossier/b693bd64-a14a-544c-a400-22dff02f623c
identifier: icij:icijol-12164863
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12164863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b693bd64-a14a-544c-a400-22dff02f623c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b693bd64-a14a-544c-a400-22dff02f623c  

## Ownership & control

### Holdings / subsidiaries

- **Sungrove Global Corporation** (shareholder of) — https://whiteintel.dev/entity/902a8ceb-948f-5c8e-b7dd-35b269595d03
- **BROWNHILL INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/ca86f0e0-409e-5ba0-b4a2-f2cc587b19cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164863

## 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 **MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST** — https://whiteintel.dev/entity/b693bd64-a14a-544c-a400-22dff02f623c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE TRINITY STONE TRUST**. Human view: https://whiteintel.dev/entity/b693bd64-a14a-544c-a400-22dff02f623c · Structured JSON: https://whiteintel.dev/api/public/dossier/b693bd64-a14a-544c-a400-22dff02f623c._

_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"._