---
title: "CHARITABLE AND GOODWILL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0c93a8-c861-52fd-85df-c075095c4528
json: https://whiteintel.dev/api/public/dossier/da0c93a8-c861-52fd-85df-c075095c4528
identifier: icij:icijol-12174086
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-12174086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da0c93a8-c861-52fd-85df-c075095c4528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0c93a8-c861-52fd-85df-c075095c4528  

## Ownership & control

### Holdings / subsidiaries

- **ALBIREO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/0d497664-149d-555e-a303-53cfe977eeb0
- **QUELLY COMMERCIAL EQUITIES CORP.** (shareholder of) — https://whiteintel.dev/entity/1a8baf3b-3a51-5691-a9b6-3667733a2533
- **INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.** (shareholder of) — https://whiteintel.dev/entity/034c210c-4ffe-5f14-8038-fa42fb9a3c1b
- **VALCO HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/1273dcc9-1c43-517c-a7bf-53d3bb6a85a5
- **DURMAST HOLDINGS COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/e039423c-81c1-58d3-9433-1b3ab448a1b1
- **SELWORTHY PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/c5e3c416-2867-598c-bd63-f9c404e13034
- **CASMIR INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/2404b0c2-9fb8-5e74-a35d-2fa8f2840150
- **KOBE FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/29410457-8e17-5386-8924-63ba506066e9
- **NORTHEAST SECURITIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb68128a-0530-5cc4-bfdc-f951e11aedb5
- **OLDROAD INTERNATIONAL TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/4765caa2-f785-579b-9e37-95317c180644
- **CLUSWAY INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/f9c56bcc-969b-5bcd-bddb-0bb59fe39bc3
- **KEGAN TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/b365d93b-0dc4-5c2c-846e-59e2ba9e6d70

…and **2** 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/12174086

## 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/da0c93a8-c861-52fd-85df-c075095c4528 · 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/da0c93a8-c861-52fd-85df-c075095c4528 · Structured JSON: https://whiteintel.dev/api/public/dossier/da0c93a8-c861-52fd-85df-c075095c4528._

_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"._