---
title: "CONSULTAIR FINANCE S.A. -- — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5
json: https://whiteintel.dev/api/public/dossier/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5
identifier: icij:icijol-10108880
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSULTAIR FINANCE S.A. --

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-10108880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5  

## Ownership & control

### Owners / controllers

- **Interfina Asset Management S.A.** (shareholder of) — https://whiteintel.dev/entity/4264db4e-a403-54c6-992c-3a800a92b784
- **CASTELLUM FIDUCIA TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc
- **CASTELLUM FIDUCIA (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108880

## 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 **CONSULTAIR FINANCE S.A. --** — https://whiteintel.dev/entity/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTAIR FINANCE S.A. --**. Human view: https://whiteintel.dev/entity/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/90bd7239-e7dc-53a6-a67e-046c5c9fe4e5._

_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"._