---
title: "RAMÓN FONSECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9adb41-e58a-5021-96ef-a1bbc3815699
json: https://whiteintel.dev/api/public/dossier/ea9adb41-e58a-5021-96ef-a1bbc3815699
identifier: icij:icijol-12144475
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMÓN FONSECA

**Type:** Organization  
**Identifier:** `icij:icijol-12144475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea9adb41-e58a-5021-96ef-a1bbc3815699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9adb41-e58a-5021-96ef-a1bbc3815699  

## Ownership & control

### Holdings / subsidiaries

- **MOSSFON HOLDINGS (BAHAMAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7ad7268-13f4-5416-91d6-0a6ab1f22160

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMÓN FONSECA**. Human view: https://whiteintel.dev/entity/ea9adb41-e58a-5021-96ef-a1bbc3815699 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9adb41-e58a-5021-96ef-a1bbc3815699._

_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"._