---
title: "Gefinor S.A. Luxembourg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d0bbc3-79f7-5e11-a2cf-ea853f44d987
json: https://whiteintel.dev/api/public/dossier/60d0bbc3-79f7-5e11-a2cf-ea853f44d987
identifier: icij:icijol-80068904
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gefinor S.A. Luxembourg

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80068904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60d0bbc3-79f7-5e11-a2cf-ea853f44d987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d0bbc3-79f7-5e11-a2cf-ea853f44d987  

## Ownership & control

### Holdings / subsidiaries

- **Gefinor Management Limited** (shareholder of) — https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gefinor S.A. Luxembourg**. Human view: https://whiteintel.dev/entity/60d0bbc3-79f7-5e11-a2cf-ea853f44d987 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d0bbc3-79f7-5e11-a2cf-ea853f44d987._

_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"._