---
title: "MFM FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91fb566-145e-5462-85da-70e4f190b7ab
json: https://whiteintel.dev/api/public/dossier/d91fb566-145e-5462-85da-70e4f190b7ab
identifier: icij:icijol-12011267
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MFM FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12011267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d91fb566-145e-5462-85da-70e4f190b7ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91fb566-145e-5462-85da-70e4f190b7ab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12005458` — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12088210` — https://whiteintel.dev/entity/3db9a597-f34f-517a-913d-7d0fdc7e087c
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12079180` — https://whiteintel.dev/entity/7a23698c-b243-5162-a3f4-38e35b46f3ce
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12092509` — https://whiteintel.dev/entity/9e106eaa-6d56-5074-9228-b23f3b8ea7a7
- **MFM FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12163466` — https://whiteintel.dev/entity/d0945770-f609-5e8a-97ed-baf3b7279783
- **MFM FOUNDATION** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ef030fd6-2f84-5bfe-8afb-e62cbc8c7e3b

## Ownership & control

### Holdings / subsidiaries

- **TUSCANY INVESTMENTS GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bdabe2e5-fe28-5cf7-82e1-a4b2fe330d65
- **TAWLER ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/c413be5e-bbfa-504a-87bb-b251b66d6ec1
- **ISTMO DE ENERGIA S.A.** (shareholder of) — https://whiteintel.dev/entity/1d9e44f7-085c-566f-8e91-713a411bc826
- **BAYFRONT TOWER 2209, S.A.** (shareholder of) — https://whiteintel.dev/entity/6ca973ac-0db5-562f-b518-a26923a78de7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12011267

## 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 **MFM FOUNDATION** — https://whiteintel.dev/entity/d91fb566-145e-5462-85da-70e4f190b7ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFM FOUNDATION**. Human view: https://whiteintel.dev/entity/d91fb566-145e-5462-85da-70e4f190b7ab · Structured JSON: https://whiteintel.dev/api/public/dossier/d91fb566-145e-5462-85da-70e4f190b7ab._

_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"._