---
title: "MOSSACK FONSECA & CO. BVI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfefcab-e3cc-5ae7-ab98-2795357d02c6
json: https://whiteintel.dev/api/public/dossier/edfefcab-e3cc-5ae7-ab98-2795357d02c6
identifier: icij:icijol-12001627
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSSACK FONSECA & CO. BVI LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-12001627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edfefcab-e3cc-5ae7-ab98-2795357d02c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfefcab-e3cc-5ae7-ab98-2795357d02c6  

## Ownership & control

### Holdings / subsidiaries

- **AUGUSTUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSACK FONSECA & CO. BVI LTD.**. Human view: https://whiteintel.dev/entity/edfefcab-e3cc-5ae7-ab98-2795357d02c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/edfefcab-e3cc-5ae7-ab98-2795357d02c6._

_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"._