---
title: "SOLIDARITY ALLIANCE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237
json: https://whiteintel.dev/api/public/dossier/c7e7eacc-7160-528e-bdee-c18a76349237
identifier: icij:icijol-12179672
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLIDARITY ALLIANCE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12179672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e7eacc-7160-528e-bdee-c18a76349237  

## Ownership & control

### Holdings / subsidiaries

- **CONCA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23675c42-bf63-591b-b4ef-a23b15c4a638
- **KASINCO MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/4d451410-a83e-569f-a190-be69de9cf429
- **KEMPTON HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/76ff71f5-71fa-5ba1-9ca3-2f35f78f799d
- **WARNFORD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3aeaa5d7-a470-59dd-b420-f5b9f612c471
- **HALMAR HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/aee9131d-6ebe-5683-9ba1-3df3890db210
- **SEAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9c74e54-9f6b-591a-a68b-d994d4fe29d3
- **PONENSA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4afca55-caa7-53f8-b08c-cffc7eb96858
- **TAMROD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb87ce7-06c4-5578-b090-6552acaa05a2
- **JERICHO HOLDING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a133eb00-b485-5280-8b63-02848a1d946d
- **SANDCASTLE PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/799b212c-ddaf-5f62-bbd5-7f9dc88dc617
- **FANROAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/41d036b3-9d35-5673-9d27-30bef5b31f2b
- **HANOVER SQUARE HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/5d069ebd-36d5-5573-a16d-9cab12752e3c

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179672

## 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 **SOLIDARITY ALLIANCE FOUNDATION** — https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIDARITY ALLIANCE FOUNDATION**. Human view: https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e7eacc-7160-528e-bdee-c18a76349237._

_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"._