---
title: "MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6cc4e30-a3c1-5779-b202-91da7a79149c
json: https://whiteintel.dev/api/public/dossier/b6cc4e30-a3c1-5779-b202-91da7a79149c
identifier: icij:icijol-12123539
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12123539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6cc4e30-a3c1-5779-b202-91da7a79149c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6cc4e30-a3c1-5779-b202-91da7a79149c  

## Ownership & control

### Holdings / subsidiaries

- **Bambuk Minerals Limited** (shareholder of) — https://whiteintel.dev/entity/f80ac688-ef06-54bd-aa7b-d9a01c3e9b7f
- **Cora Gold Limited** (shareholder of) — https://whiteintel.dev/entity/a3dc1369-31c3-5d00-bff7-1a932294c16c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12123539

## 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. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST** — https://whiteintel.dev/entity/b6cc4e30-a3c1-5779-b202-91da7a79149c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST**. Human view: https://whiteintel.dev/entity/b6cc4e30-a3c1-5779-b202-91da7a79149c · Structured JSON: https://whiteintel.dev/api/public/dossier/b6cc4e30-a3c1-5779-b202-91da7a79149c._

_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"._