---
title: "Cerfina SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f82103-c4cb-59de-8c7d-93771ebeb271
json: https://whiteintel.dev/api/public/dossier/65f82103-c4cb-59de-8c7d-93771ebeb271
identifier: icij:icijol-80045874
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cerfina SA

**Type:** Organization  
**Identifier:** `icij:icijol-80045874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65f82103-c4cb-59de-8c7d-93771ebeb271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f82103-c4cb-59de-8c7d-93771ebeb271  

## Ownership & control

### Holdings / subsidiaries

- **The Edelweiss Fund (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a62a295-312f-5efc-bd0b-a4953bcb6873
- **Metapraxis Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b260dd9-1f6d-52ea-97ab-a039ca4c83e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045874

## 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 **Cerfina SA** — https://whiteintel.dev/entity/65f82103-c4cb-59de-8c7d-93771ebeb271 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cerfina SA**. Human view: https://whiteintel.dev/entity/65f82103-c4cb-59de-8c7d-93771ebeb271 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f82103-c4cb-59de-8c7d-93771ebeb271._

_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"._