---
title: "FONDATION SAFTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdaf58c9-c104-5ad3-99ca-e189e504b3d1
json: https://whiteintel.dev/api/public/dossier/cdaf58c9-c104-5ad3-99ca-e189e504b3d1
identifier: icij:icijol-12177723
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FONDATION SAFTA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12177723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdaf58c9-c104-5ad3-99ca-e189e504b3d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdaf58c9-c104-5ad3-99ca-e189e504b3d1  

## Ownership & control

### Holdings / subsidiaries

- **SAFTA HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/aa428d14-3aba-5c92-8b26-5ed3acef1dd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONDATION SAFTA**. Human view: https://whiteintel.dev/entity/cdaf58c9-c104-5ad3-99ca-e189e504b3d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdaf58c9-c104-5ad3-99ca-e189e504b3d1._

_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"._