---
title: "BROTHERHOOD FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a52886-3ca9-5654-9358-34231f7bbfb0
json: https://whiteintel.dev/api/public/dossier/c8a52886-3ca9-5654-9358-34231f7bbfb0
identifier: icij:icijol-12174084
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROTHERHOOD FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a52886-3ca9-5654-9358-34231f7bbfb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a52886-3ca9-5654-9358-34231f7bbfb0  

## Ownership & control

### Holdings / subsidiaries

- **SUNEX STEEL TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/e135e7e6-8bd5-5947-aab8-51b5c918ea2e
- **ATLAS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db13e744-9e9b-52e4-9f34-9fa51d4f1d35
- **UTS V.I. LTD.** (shareholder of) — https://whiteintel.dev/entity/5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c
- **CARILEN S.A.** (shareholder of) — https://whiteintel.dev/entity/f7fa2704-04bd-5ce9-8d21-84f8d85ea8e9
- **LAMBTON DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/8325f02f-f1b7-53f1-91e2-c2f463c70914
- **DUNMOORE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/b08350ff-3d27-5e64-9bb7-dbfefef08df4
- **QUADRIC TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/a689e885-486a-5943-9584-124b43cde2f2
- **TARGENT FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/df8a5b06-743e-544a-9245-c3dbf68b17a4
- **LIMEWOOD DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4bb904f-601b-5e8e-8e55-1042620f12a1
- **SOLSUN OVERSEAS RESOURCES S.A.** (shareholder of) — https://whiteintel.dev/entity/84e99a1e-0734-5267-9cf3-62f6865ea5c4
- **GRESLEY ASSOCIATES CORP.** (shareholder of) — https://whiteintel.dev/entity/a5ea68cb-19c1-5b7a-b510-b105be02790b
- **TALMOUR FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/8dc9d939-0c71-5089-88ea-bef6c2264f16
- **MERCURIO ASSOCIATES GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/32ea2be9-45f2-5503-a6af-41eb44792efd
- **UNDERWOOD FINANCE TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6ca4b8f9-c1c9-5213-af4c-d59169a5fc41
- **KANEKO HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/49143063-7e6c-5044-bc16-8867070bf409
- **ALADDIN INTERNATIONAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/e1ce1ead-21c2-5a58-961a-c4093d4c4068

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROTHERHOOD FOUNDATION**. Human view: https://whiteintel.dev/entity/c8a52886-3ca9-5654-9358-34231f7bbfb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a52886-3ca9-5654-9358-34231f7bbfb0._

_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"._