Interfina Asset Management S.A.
Interfina Asset Management S.A. — BVI company (icij:icijol-12133333). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Interfina Asset Management S.A.
- HALIFAX GLOBAL CORP.· shareholder of
- HELI-INVEST LTD.· shareholder of
- CONSULTAIR FINANCE S.A. --· shareholder of
- BLUESKAI AVIATION S.A.· shareholder of
- Capital & Legal Consultancy S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Interfina Asset Management S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Interfina Asset Management S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Interfina Asset Management S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLUESKAI AVIATION S.A.Also holds roles at 2 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- Capital & Legal Consultancy S.A.Also holds roles at 3 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- Zandre Eudenio de Camposbeneficiary of
- CONSULTAIR FINANCE S.A. --Also holds roles at 2 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- HALIFAX GLOBAL CORP.Also holds roles at 6 other companies
- The Bearershareholder of
- Castellum Fiducia Trust Reg.shareholder of
- Centaurus Holdings Limitedshareholder of
- HELI-INVEST LTD.Also holds roles at 4 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- Fort Trust Company Limitedshareholder of
- Sage Trust Company Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Interfina Asset Management S.A.?
- What is Interfina Asset Management S.A.'s risk level?
- Where does Interfina Asset Management S.A. appear across sources?