---
title: "Interfina Asset Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68b39e66-3335-5c05-a90f-c44f19b3fcdd
json: https://whiteintel.dev/api/public/dossier/68b39e66-3335-5c05-a90f-c44f19b3fcdd
identifier: icij:icijol-12133432
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interfina Asset Management S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68b39e66-3335-5c05-a90f-c44f19b3fcdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68b39e66-3335-5c05-a90f-c44f19b3fcdd  

## Ownership & control

### Holdings / subsidiaries

- **DAHAUT MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/04ca6817-96fb-5e53-9451-a808c3910822
- **KUMAR MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/4b0a9ff7-e355-5583-8c28-be286af24bc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133432

## 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 **Interfina Asset Management S.A.** — https://whiteintel.dev/entity/68b39e66-3335-5c05-a90f-c44f19b3fcdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfina Asset Management S.A.**. Human view: https://whiteintel.dev/entity/68b39e66-3335-5c05-a90f-c44f19b3fcdd · Structured JSON: https://whiteintel.dev/api/public/dossier/68b39e66-3335-5c05-a90f-c44f19b3fcdd._

_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"._