---
title: "CEMENID FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b6bee41-fea4-55c7-919f-8aef8f540fad
json: https://whiteintel.dev/api/public/dossier/6b6bee41-fea4-55c7-919f-8aef8f540fad
identifier: icij:icijol-10177114
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEMENID FINANCE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10177114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b6bee41-fea4-55c7-919f-8aef8f540fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b6bee41-fea4-55c7-919f-8aef8f540fad  

## Ownership & control

### Owners / controllers

- **NORTHLAKE NOMINEES SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/52f2d6d5-58b5-5b09-b41b-0ed916e4b22e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10177114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEMENID FINANCE S.A.**. Human view: https://whiteintel.dev/entity/6b6bee41-fea4-55c7-919f-8aef8f540fad · Structured JSON: https://whiteintel.dev/api/public/dossier/6b6bee41-fea4-55c7-919f-8aef8f540fad._

_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"._