Who owns Interfina Asset Management S.A.?

No ownership or control links for Interfina Asset Management S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Interfina Asset Management S.A.'s risk level?

WhiteIntel flags Interfina Asset Management S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Interfina Asset Management S.A. appear across sources?

Interfina Asset Management S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Interfina Asset Management S.A.

Name: Interfina Asset Management S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Interfina Asset Management S.A., Organization, VG

Interfina Asset Management S.A. — BVI company (icij:icijol-12133029). 1 holding. Cited to 1 registry.

ICIJ icijol-12133029OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Interfina Asset Management S.A.
- WORLDWIDE SUPPLIES 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.

Monitoring

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.

Explore VG coverage

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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.

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People & control

1 party · 0 current

Every 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.

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WORLDWIDE SUPPLIES S.A.
Also holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Interfina Asset Management S.A.?: No ownership or control links for Interfina Asset Management S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Interfina Asset Management S.A.'s risk level?: WhiteIntel flags Interfina Asset Management S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Interfina Asset Management S.A. appear across sources?: Interfina Asset Management S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Interfina Asset Management S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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