---
title: "FONDATION SANING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc90f02a-4fc3-5a52-a984-a06bb67dbb54
json: https://whiteintel.dev/api/public/dossier/bc90f02a-4fc3-5a52-a984-a06bb67dbb54
identifier: icij:icijol-12183479
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FONDATION SANING

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12183479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc90f02a-4fc3-5a52-a984-a06bb67dbb54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc90f02a-4fc3-5a52-a984-a06bb67dbb54  

## Ownership & control

### Holdings / subsidiaries

- **SANING MANAGEMENT INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/6f8fbff2-9349-5ae4-9f33-0c4a1d17c339

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONDATION SANING**. Human view: https://whiteintel.dev/entity/bc90f02a-4fc3-5a52-a984-a06bb67dbb54 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc90f02a-4fc3-5a52-a984-a06bb67dbb54._

_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"._