No ownership or control links for Cerfina SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cerfina SA's risk level?

WhiteIntel flags Cerfina SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cerfina SA appear across sources?

Cerfina SA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Cerfina SA

Name: Cerfina SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cerfina SA, Organization

Cerfina SA — company (icij:icijol-80045874). 2 holdings. Cited to 1 registry.

ICIJ icijol-80045874Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Cerfina SA
- The Edelweiss Fund (Bermuda) Ltd.· shareholder of
- Metapraxis Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cerfina SA — 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 Cerfina SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cerfina SA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
Metapraxis Ltd.
Also holds roles at 19 other companies
- Montellum L.P.shareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
●
The Edelweiss Fund (Bermuda) Ltd.
Also holds roles at 28 other companies
- Metapraxis Ltd.shareholder of
- Acavalos - Andreas Tdirector of
- Acavalos - Andreas Tvice chairman (non-executive) of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cerfina SA. 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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