Who owns Intercorp Financial Services Inc.?

In the current sources, Intercorp Financial Services Inc. is connected to CASTELLANOS LOPEZ TORRES LUIS FELIPE, SANTA MARIA GUZMAN HUGO ANTONIO, ZAVALA LOMBARDI FERNANDO MARTIN, MORRIS GUERINONI FELIPE FEDERICO ROY, MARTINEZ BARROS RAMON GUILLERMO and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Intercorp Financial Services Inc.'s risk level?

WhiteIntel flags Intercorp Financial Services Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Intercorp Financial Services Inc. appear across sources?

Intercorp Financial Services Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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Intercorp Financial Services Inc.

Name: Intercorp Financial Services Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Intercorp Financial Services Inc., Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Intercorp Financial Services Inc. controls or directs 2 companies (US).

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Control & directorships

Controlled by

Intercorp Financial Services Inc.
- CASTELLANOS LOPEZ TORRES LUIS FELIPE· officer· via SEC EDGAR
- SANTA MARIA GUZMAN HUGO ANTONIO· director· via SEC EDGAR
- ZAVALA LOMBARDI FERNANDO MARTIN· director· via SEC EDGAR
- MORRIS GUERINONI FELIPE FEDERICO ROY· director· via SEC EDGAR
- MARTINEZ BARROS RAMON GUILLERMO· director· via SEC EDGAR
- SANDOVAL ZAVALA ALEJANDRO CHRISTIAN· director· via SEC EDGAR
- CASASSA RAMAT MICHELA· officer· via SEC EDGAR
- VERA VILLACORTA LILIANA ELCIRA· officer· via SEC EDGAR
- RODRIGUEZ-PASTOR PERSIVALE CARLOS TOMAS· director· via SEC EDGAR
- ALJOVIN GAZZANI LUCIA CAYETANA· director· via SEC EDGAR

Directorships & controlled companies

Intercorp Financial Services Inc.
- VISTA CREDIT STRATEGIC LENDING CORP.· 10% owner· via sec_form345
- VISTA CREDIT STRATEGIC LENDING CORP.· tenpercentowner· via SEC EDGAR

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Intercorp Financial Services Inc.. Notes are community-contributed leads, not verified facts.

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