---
title: "FONDATION CABALLO DE FIERRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0706487-d5a4-5d6e-a989-46a20bf2c0cf
json: https://whiteintel.dev/api/public/dossier/f0706487-d5a4-5d6e-a989-46a20bf2c0cf
identifier: icij:icijol-56030015
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FONDATION CABALLO DE FIERRO

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56030015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0706487-d5a4-5d6e-a989-46a20bf2c0cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0706487-d5a4-5d6e-a989-46a20bf2c0cf  

## Ownership & control

### Holdings / subsidiaries

- **IRON HORSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7b2ac8b-ea38-5964-b9ab-1f9eb926fbd3
- **IRON HORSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9784082-f4eb-5015-9075-894845866ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030015

## 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 **FONDATION CABALLO DE FIERRO** — https://whiteintel.dev/entity/f0706487-d5a4-5d6e-a989-46a20bf2c0cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONDATION CABALLO DE FIERRO**. Human view: https://whiteintel.dev/entity/f0706487-d5a4-5d6e-a989-46a20bf2c0cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f0706487-d5a4-5d6e-a989-46a20bf2c0cf._

_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"._