---
title: "SANTAFIN AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/621fdee3-25be-5132-abfc-ccaaeefdc53b
json: https://whiteintel.dev/api/public/dossier/621fdee3-25be-5132-abfc-ccaaeefdc53b
identifier: icij:icijol-56090898
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTAFIN AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/621fdee3-25be-5132-abfc-ccaaeefdc53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/621fdee3-25be-5132-abfc-ccaaeefdc53b  

## 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-56091156` — https://whiteintel.dev/entity/603c8e43-7a4a-5251-8e5b-e7d2501d2d2e

## Ownership & control

### Holdings / subsidiaries

- **Comlux Holding Limited** (shareholder of) — https://whiteintel.dev/entity/f5c3f0c9-b6cf-5c5d-938c-f90599e4bf4a
- **CACIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/011f866f-f86e-5c2e-9c59-9fbdbfb9e25c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090898

## 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 **SANTAFIN AG** — https://whiteintel.dev/entity/621fdee3-25be-5132-abfc-ccaaeefdc53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTAFIN AG**. Human view: https://whiteintel.dev/entity/621fdee3-25be-5132-abfc-ccaaeefdc53b · Structured JSON: https://whiteintel.dev/api/public/dossier/621fdee3-25be-5132-abfc-ccaaeefdc53b._

_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"._