---
title: "CHARITABLE AND GOODWILL FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e79e1008-0575-5b85-a155-545a9acaaa13
json: https://whiteintel.dev/api/public/dossier/e79e1008-0575-5b85-a155-545a9acaaa13
identifier: icij:icijol-12000714
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARITABLE AND GOODWILL FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12000714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e79e1008-0575-5b85-a155-545a9acaaa13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e79e1008-0575-5b85-a155-545a9acaaa13  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN STEEL INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/bbb1f901-dc5b-5c4c-997a-3899725ac789
- **UNIVERSAL METAL TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/ac16ceaa-3368-569d-bc24-b27089dcedbb
- **NORM TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/b13cc2c7-f42c-510d-b5f5-4ee48affb65d
- **TOROS INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/015da1ba-45f7-5c6f-9c50-d7e1d049c477
- **COURTWAY ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/ff7a673e-0e0e-5272-9711-b07495d4bb55
- **ABBEYMEAD INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/70de6a0f-6531-51b4-9969-d9207e47d495
- **EURO TRADE SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/7da12566-f938-5192-8fe5-e284602ef51b
- **UKINTOWN CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/8c45656d-4c90-54ca-ad2f-6ac7ccbb3151
- **PRESCOTT HOLDINGS CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/1819e94a-8709-5b16-a7b0-023b96663eb0
- **GLOBAL MARINE SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/f13bffcb-853e-55c9-b588-ebbcc2dbb577
- **OCEAN INVESTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/7dfc9765-1458-5b21-8892-21650fc8d1e9
- **PYXIS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/710d363d-7f8b-5e73-9686-1a9d730fd9a5

…and **16** 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/12000714

## 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/e79e1008-0575-5b85-a155-545a9acaaa13 · 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/e79e1008-0575-5b85-a155-545a9acaaa13 · Structured JSON: https://whiteintel.dev/api/public/dossier/e79e1008-0575-5b85-a155-545a9acaaa13._

_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"._