---
title: "INTERFINANCE – INTERNATIONAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111d53ee-ec04-54ff-b192-20cadefdeb2c
json: https://whiteintel.dev/api/public/dossier/111d53ee-ec04-54ff-b192-20cadefdeb2c
identifier: icij:icijol-240461396
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERFINANCE – INTERNATIONAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240461396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/111d53ee-ec04-54ff-b192-20cadefdeb2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111d53ee-ec04-54ff-b192-20cadefdeb2c  

## Ownership & control

### Owners / controllers

- **Vanessa Marie-Antoine PAYET** (shareholder of) — https://whiteintel.dev/entity/f3f9c732-2be9-5fd5-9f29-0df95a50ec05

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240461396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERFINANCE – INTERNATIONAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/111d53ee-ec04-54ff-b192-20cadefdeb2c · Structured JSON: https://whiteintel.dev/api/public/dossier/111d53ee-ec04-54ff-b192-20cadefdeb2c._

_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"._