---
title: "CFAO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/632ab9be-0366-5542-8ae1-4f96b1eda650
json: https://whiteintel.dev/api/public/dossier/632ab9be-0366-5542-8ae1-4f96b1eda650
identifier: icij:icijol-56052607
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFAO S.A.

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56052607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/632ab9be-0366-5542-8ae1-4f96b1eda650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/632ab9be-0366-5542-8ae1-4f96b1eda650  

## Ownership & control

### Holdings / subsidiaries

- **CAPSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052607

## 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 **CFAO S.A.** — https://whiteintel.dev/entity/632ab9be-0366-5542-8ae1-4f96b1eda650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFAO S.A.**. Human view: https://whiteintel.dev/entity/632ab9be-0366-5542-8ae1-4f96b1eda650 · Structured JSON: https://whiteintel.dev/api/public/dossier/632ab9be-0366-5542-8ae1-4f96b1eda650._

_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"._