---
title: "INVESTIFINO SGPS, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04f38ef8-a9e8-5ec9-ba47-873860a3d770
json: https://whiteintel.dev/api/public/dossier/04f38ef8-a9e8-5ec9-ba47-873860a3d770
identifier: icij:icijol-56084922
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTIFINO SGPS, LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04f38ef8-a9e8-5ec9-ba47-873860a3d770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04f38ef8-a9e8-5ec9-ba47-873860a3d770  

## Ownership & control

### Holdings / subsidiaries

- **JEVON LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f975383-c930-5c5c-9099-464ef2dbd61f
- **LIMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b2b7f78-1966-52d5-9b49-dedd4e6bd231

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084922

## 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 **INVESTIFINO SGPS, LIMITED** — https://whiteintel.dev/entity/04f38ef8-a9e8-5ec9-ba47-873860a3d770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTIFINO SGPS, LIMITED**. Human view: https://whiteintel.dev/entity/04f38ef8-a9e8-5ec9-ba47-873860a3d770 · Structured JSON: https://whiteintel.dev/api/public/dossier/04f38ef8-a9e8-5ec9-ba47-873860a3d770._

_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"._