---
title: "CHAGATAI FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb7c40c1-a762-55b2-a43f-007aecd7a607
json: https://whiteintel.dev/api/public/dossier/fb7c40c1-a762-55b2-a43f-007aecd7a607
identifier: icij:icijol-12150201
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAGATAI FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12150201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb7c40c1-a762-55b2-a43f-007aecd7a607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb7c40c1-a762-55b2-a43f-007aecd7a607  

## Ownership & control

### Holdings / subsidiaries

- **LETICIA INTERNATIONAL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/4711edf6-b465-53a0-a273-417fefeb4236
- **DELTON MANAGEMENT TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/604b0033-9d62-5278-adfa-e66ee03065e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150201

## 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 **CHAGATAI FOUNDATION** — https://whiteintel.dev/entity/fb7c40c1-a762-55b2-a43f-007aecd7a607 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAGATAI FOUNDATION**. Human view: https://whiteintel.dev/entity/fb7c40c1-a762-55b2-a43f-007aecd7a607 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb7c40c1-a762-55b2-a43f-007aecd7a607._

_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"._