---
title: "Verfides Professional Trustees Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d
json: https://whiteintel.dev/api/public/dossier/5cbf93cc-88cd-4a22-94e4-bbf94612197d
identifier: gb-coh:3514397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Verfides Professional Trustees Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3514397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cbf93cc-88cd-4a22-94e4-bbf94612197d  

## Ownership & control

### Holdings / subsidiaries

- **KIMASISH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc818d97-854c-5bb5-aad9-7e011bd262cd
- **ALFAFIN** (beneficial owner) — https://whiteintel.dev/entity/3b543a01-fe4c-5d26-b1a1-fe2b0a9f8c8a
- **BETAFIN** (beneficial owner) — https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d
- **Intertrust N.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/838b2301-399c-5b87-ad33-124c62be56d8
- **VERFIDES TRUST SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca
- **DA VINCI SP** (beneficial owner) — https://whiteintel.dev/entity/e8c9f84b-d2f7-50b5-8154-dd40c56ecd69
- **SKF PROPERTIES & FINANCE INVESTMENTS** (beneficial owner) — https://whiteintel.dev/entity/7cebc001-cd36-5a53-a035-a9b2d69099b8
- **CACHITO L.P.** (beneficial owner) — https://whiteintel.dev/entity/e96511ff-4800-55c5-9863-21bd8aff61ee
- **GAMMAFIN** (beneficial owner) — https://whiteintel.dev/entity/7cb0e3db-39ac-5223-952b-b60fbaa87c89
- **NIDA ASSOCIATES L.P.** (beneficial owner) — https://whiteintel.dev/entity/cd2366c1-2105-5276-a193-4a953f5305d2

## 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 **Verfides Professional Trustees Holdings Limited** — https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verfides Professional Trustees Holdings Limited**. Human view: https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d · Structured JSON: https://whiteintel.dev/api/public/dossier/5cbf93cc-88cd-4a22-94e4-bbf94612197d._

_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"._