---
title: "SANTAFIN AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e
json: https://whiteintel.dev/api/public/dossier/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e
identifier: icij:icijol-56091156
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTAFIN AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANTAFIN AG** — GLEIF · `lei:5493008HZ713P1TVF326` — https://whiteintel.dev/entity/99d9e888-56ca-5647-8d44-562bf34f875d
- **SANTAFIN AG** — ICIJ Offshore Leaks · `icij:icijol-56090898` — https://whiteintel.dev/entity/621fdee3-25be-5132-abfc-ccaaeefdc53b

## Ownership & control

### Holdings / subsidiaries

- **MAYNARD PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52b24dd2-6a27-53db-8460-bbd9978e7509

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTAFIN AG**. Human view: https://whiteintel.dev/entity/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e · Structured JSON: https://whiteintel.dev/api/public/dossier/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e._

_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"._