---
title: "GENERAL INTERNATIONAL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae233fe-59d9-5467-a666-320d9ae49560
json: https://whiteintel.dev/api/public/dossier/bae233fe-59d9-5467-a666-320d9ae49560
identifier: icij:icijol-12139216
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL INTERNATIONAL FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12139216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bae233fe-59d9-5467-a666-320d9ae49560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae233fe-59d9-5467-a666-320d9ae49560  

## Ownership & control

### Holdings / subsidiaries

- **NEESHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/46846446-0092-52cf-a245-3b1be4545f98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12139216

## 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 **GENERAL INTERNATIONAL FOUNDATION** — https://whiteintel.dev/entity/bae233fe-59d9-5467-a666-320d9ae49560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL INTERNATIONAL FOUNDATION**. Human view: https://whiteintel.dev/entity/bae233fe-59d9-5467-a666-320d9ae49560 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae233fe-59d9-5467-a666-320d9ae49560._

_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"._