---
title: "Interfina Asset Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4264db4e-a403-54c6-992c-3a800a92b784
json: https://whiteintel.dev/api/public/dossier/4264db4e-a403-54c6-992c-3a800a92b784
identifier: icij:icijol-12133333
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interfina Asset Management S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4264db4e-a403-54c6-992c-3a800a92b784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4264db4e-a403-54c6-992c-3a800a92b784  

## Ownership & control

### Holdings / subsidiaries

- **HALIFAX GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/546202f5-d466-5218-8db4-43c114c4f3dd
- **HELI-INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/e61a8c43-55bd-5afc-9f55-14a56e4d03a9
- **CONSULTAIR FINANCE S.A. --** (shareholder of) — https://whiteintel.dev/entity/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5
- **BLUESKAI AVIATION S.A.** (shareholder of) — https://whiteintel.dev/entity/0535605d-55fb-5cd6-8bd3-67a3e3cae20e
- **Capital & Legal Consultancy S.A.** (shareholder of) — https://whiteintel.dev/entity/8a151518-ad6e-543f-949d-af4056581df5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133333

## 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 **Interfina Asset Management S.A.** — https://whiteintel.dev/entity/4264db4e-a403-54c6-992c-3a800a92b784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfina Asset Management S.A.**. Human view: https://whiteintel.dev/entity/4264db4e-a403-54c6-992c-3a800a92b784 · Structured JSON: https://whiteintel.dev/api/public/dossier/4264db4e-a403-54c6-992c-3a800a92b784._

_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"._