---
title: "CHARITABLE AND GOODWILL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d798439a-45f0-5852-a8f1-7d8eb2cc23e8
json: https://whiteintel.dev/api/public/dossier/d798439a-45f0-5852-a8f1-7d8eb2cc23e8
identifier: icij:icijol-12173998
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARITABLE AND GOODWILL FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12173998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d798439a-45f0-5852-a8f1-7d8eb2cc23e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d798439a-45f0-5852-a8f1-7d8eb2cc23e8  

## Ownership & control

### Holdings / subsidiaries

- **ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/ab026b89-94f2-5a37-97d1-09490f60dc64
- **COMEX MARINE S.A.** (shareholder of) — https://whiteintel.dev/entity/aed28e36-f9c1-5c71-b686-ceebd1e33511
- **ARTIQUE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/28d43e2f-7b3b-5ef0-af9c-ec22774f0890
- **HUDSON CONSULTANTS GROUP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d778ccb4-466e-59b2-9471-ad3e11fd33b9
- **MILOS HOLDING CONTINENTAL INC.** (shareholder of) — https://whiteintel.dev/entity/7429e765-7580-5f86-9a3b-9c12abeaa2a9
- **AGUNIA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/aaac395d-36c7-5395-b27b-a861291d87d2
- **STOCKTON INDUSTRIES SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/c2317b8d-a606-58ec-a211-d74f25417e08
- **PARKSVILLE REAL ESTATES CORP.** (shareholder of) — https://whiteintel.dev/entity/04d65d53-a871-5b1b-84a5-fb3544cba019
- **Arase Financial PTC) Inc** (shareholder of) — https://whiteintel.dev/entity/6bdcd8f4-d582-5432-b189-57e76d2c6fdc
- **BASTETE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/4c15b35a-e5e7-54e8-8973-bb3ea57922f7
- **THARMON FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/3785b786-00c2-5d94-a7a0-f59f1bd639a2
- **OUTOT INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/127e6487-6749-55d1-bf5d-3cc5097ac428

…and **5** 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/12173998

## 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 **CHARITABLE AND GOODWILL FOUNDATION** — https://whiteintel.dev/entity/d798439a-45f0-5852-a8f1-7d8eb2cc23e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARITABLE AND GOODWILL FOUNDATION**. Human view: https://whiteintel.dev/entity/d798439a-45f0-5852-a8f1-7d8eb2cc23e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d798439a-45f0-5852-a8f1-7d8eb2cc23e8._

_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"._