---
title: "KfW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d
json: https://whiteintel.dev/api/public/dossier/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d
identifier: icij:icijol-80086337
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KfW

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80086337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d  

## Ownership & control

### Holdings / subsidiaries

- **Microfinance Initiative for Asia (MIFA) Investment Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/fcebec48-ed5c-55bb-a765-f60750a785de
- **Microfinance Initiative for Asia (MIFA) Investment Holding Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fcebec48-ed5c-55bb-a765-f60750a785de
- **REFFA Fund** (shareholder of) — https://whiteintel.dev/entity/e7f940a0-eda8-545d-8c1b-5f80b862250c
- **REFFA Fund** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e7f940a0-eda8-545d-8c1b-5f80b862250c
- **ALCB Fund** (shareholder of) — https://whiteintel.dev/entity/d22605ee-c281-5369-8d55-7079c48ad78c
- **ALCB Fund** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d22605ee-c281-5369-8d55-7079c48ad78c
- **ACCESS TO AGRICULTURE FINANCE (AAF)** (shareholder of) — https://whiteintel.dev/entity/5ec00c4c-fbe4-508d-a358-ac915ae09160
- **Climate Adaptation Platfrom PCC** (shareholder of) — https://whiteintel.dev/entity/a679891b-6181-5fba-a82c-bf882c5586b6
- **Climate Risk TA Facility Purpose Trust** (settlor of) — https://whiteintel.dev/entity/6cad09b2-e199-5d62-ae1c-869d582bcbcd
- **ARC TA Facility Purpose Trust** (settlor of) — https://whiteintel.dev/entity/dfe6d714-5f33-50d9-b373-3d29901cc73c
- **Climate Insurance TA Facility Purpose Trust** (settlor of) — https://whiteintel.dev/entity/bb2bcd62-ea68-5438-9b53-d598845ded51
- **ARC Investment Company** (shareholder of) — https://whiteintel.dev/entity/0f361383-f39d-5f6e-824d-391100db41d0

…and **1** 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/80086337

## 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 **KfW** — https://whiteintel.dev/entity/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KfW**. Human view: https://whiteintel.dev/entity/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d72bd0-c56a-587b-ba97-f8bc5fb6fb2d._

_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"._