---
title: "CFK CAPITAL PARTNERS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5104de0c-192e-52a0-97d9-e6f7294f1f6c
json: https://whiteintel.dev/api/public/dossier/5104de0c-192e-52a0-97d9-e6f7294f1f6c
identifier: icij:icijol-56076450
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CFK CAPITAL PARTNERS S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5104de0c-192e-52a0-97d9-e6f7294f1f6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5104de0c-192e-52a0-97d9-e6f7294f1f6c  

## Ownership & control

### Holdings / subsidiaries

- **SPINNING SANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/201c5dbe-081b-5440-9007-9ca5d3c63753

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076450

## 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 **CFK CAPITAL PARTNERS S.A.** — https://whiteintel.dev/entity/5104de0c-192e-52a0-97d9-e6f7294f1f6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFK CAPITAL PARTNERS S.A.**. Human view: https://whiteintel.dev/entity/5104de0c-192e-52a0-97d9-e6f7294f1f6c · Structured JSON: https://whiteintel.dev/api/public/dossier/5104de0c-192e-52a0-97d9-e6f7294f1f6c._

_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"._