---
title: "Interfinance — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0
json: https://whiteintel.dev/api/public/dossier/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0
identifier: icij:icijol-80081222
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Interfinance

**Type:** Organization  
**Identifier:** `icij:icijol-80081222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0  

## Ownership & control

### Holdings / subsidiaries

- **Invesdex Ltd.** (shareholder of) — https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80081222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfinance**. Human view: https://whiteintel.dev/entity/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0._

_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"._