---
title: "SOFIN ASSET MANAGEMENT SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8055852a-3d9c-58e2-8dcf-7cf4af597b8e
json: https://whiteintel.dev/api/public/dossier/8055852a-3d9c-58e2-8dcf-7cf4af597b8e
identifier: icij:icijol-56091145
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFIN ASSET MANAGEMENT SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8055852a-3d9c-58e2-8dcf-7cf4af597b8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8055852a-3d9c-58e2-8dcf-7cf4af597b8e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOFIN ASSET MANAGEMENT SA** — GLEIF · `lei:213800A3B6GB89HM1586` — https://whiteintel.dev/entity/ef2d9fb3-d183-5c96-8839-ba95314b253c

## Ownership & control

### Holdings / subsidiaries

- **SOFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23ea61f1-718c-5495-8276-5b5c19d9c3ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091145

## 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 **SOFIN ASSET MANAGEMENT SA** — https://whiteintel.dev/entity/8055852a-3d9c-58e2-8dcf-7cf4af597b8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFIN ASSET MANAGEMENT SA**. Human view: https://whiteintel.dev/entity/8055852a-3d9c-58e2-8dcf-7cf4af597b8e · Structured JSON: https://whiteintel.dev/api/public/dossier/8055852a-3d9c-58e2-8dcf-7cf4af597b8e._

_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"._