---
title: "MOSSFON SUBSCRIBERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3
json: https://whiteintel.dev/api/public/dossier/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3
identifier: icij:icijol-12161185
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSSFON SUBSCRIBERS LTD.

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12161185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH BONE DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/c58f2d52-1deb-5031-86fc-06148bdb6d65
- **AMAZING INTERNATIONAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/66f774fe-ca5f-58d6-9f76-408f8407f945
- **1111111119 Holding Limited** (shareholder of) — https://whiteintel.dev/entity/21d4c44b-15d3-5eb5-9885-220dfe5503d9
- **0089 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dced08b2-83df-5b43-9e0b-0f3bb3ad638c
- **J & D LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab9a4ae3-2319-592e-be61-3ac098a42062
- **Zhong Hui Yuan Investment Co., Limited** (shareholder of) — https://whiteintel.dev/entity/a11b48e7-2298-5f47-9652-69ab0cf42d90
- **Asia Fish Source Company Limited** (shareholder of) — https://whiteintel.dev/entity/9562aa2d-28c6-50e7-8430-00b3e93b36d7
- **BALPHEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/c96eaa00-0429-5f21-9949-10238f11de2d
- **Senat Ltd.** (shareholder of) — https://whiteintel.dev/entity/58acfb64-40c2-5bba-a050-4e20b1e5a9c3
- **PROTECTA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/516e7971-deb2-5715-8c63-e1247c621deb
- **AMBERSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a032ad41-a3ed-50b9-866c-7af8d21ae730
- **BONNINGTON GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/390c4e78-d080-5c17-808b-8ea3814f8982

…and **6** 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/12161185

## 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 **MOSSFON SUBSCRIBERS LTD.** — https://whiteintel.dev/entity/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSFON SUBSCRIBERS LTD.**. Human view: https://whiteintel.dev/entity/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f20c6077-14ef-5e90-8aca-70dcaaf6a2e3._

_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"._