---
title: "Interfina Asset Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7084e64d-22e2-5e2b-914a-46bb30333028
json: https://whiteintel.dev/api/public/dossier/7084e64d-22e2-5e2b-914a-46bb30333028
identifier: icij:icijol-12157221
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Interfina Asset Management S.A.

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-12157221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7084e64d-22e2-5e2b-914a-46bb30333028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7084e64d-22e2-5e2b-914a-46bb30333028  

## Ownership & control

### Holdings / subsidiaries

- **LADFORD CONSULTANTS S.A.** (shareholder of) — https://whiteintel.dev/entity/204abc79-9174-57a5-940b-99455c62abb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfina Asset Management S.A.**. Human view: https://whiteintel.dev/entity/7084e64d-22e2-5e2b-914a-46bb30333028 · Structured JSON: https://whiteintel.dev/api/public/dossier/7084e64d-22e2-5e2b-914a-46bb30333028._

_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"._