---
title: "Mago Foundation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd40cf7-232e-5af6-ab8d-c2e27462f47a
json: https://whiteintel.dev/api/public/dossier/cbd40cf7-232e-5af6-ab8d-c2e27462f47a
identifier: icij:icijol-12159677
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mago Foundation

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12159677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbd40cf7-232e-5af6-ab8d-c2e27462f47a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd40cf7-232e-5af6-ab8d-c2e27462f47a  

## Ownership & control

### Holdings / subsidiaries

- **AVENAL SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37
- **PROFREXIA S.A.** (shareholder of) — https://whiteintel.dev/entity/dc125bf3-f8a9-5ddc-8342-6242ed213908

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159677

## 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 **Mago Foundation** — https://whiteintel.dev/entity/cbd40cf7-232e-5af6-ab8d-c2e27462f47a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mago Foundation**. Human view: https://whiteintel.dev/entity/cbd40cf7-232e-5af6-ab8d-c2e27462f47a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd40cf7-232e-5af6-ab8d-c2e27462f47a._

_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"._