---
title: "CAPFID MANAGEMENT SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724
json: https://whiteintel.dev/api/public/dossier/a393fbe7-ebae-5d5f-9633-1954fcda4724
identifier: icij:icijol-12174577
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPFID MANAGEMENT SERVICES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a393fbe7-ebae-5d5f-9633-1954fcda4724  

## Ownership & control

### Holdings / subsidiaries

- **KENTLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d98db462-9f64-5ccc-bd74-fdccdf8ada10
- **ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe1c8080-925a-53d5-8402-0ee09b7b4dff
- **KANE CAPITAL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/20d07fcb-9ec5-5339-b6c9-505fbbf54e32
- **ARMORAN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/5a1d268e-caf9-517d-9834-6e566ba5de79
- **AMEFI INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/e18837b2-066f-5aad-9acc-5976f6f3d9f8
- **ROCALMOX CORP.** (shareholder of) — https://whiteintel.dev/entity/b64900dd-34d9-54b1-bb14-a5ad6f340292
- **JASMIFLOX CORP.** (shareholder of) — https://whiteintel.dev/entity/541f8be0-dd0c-5007-9401-4eea960e350d
- **LACOON SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/ae391630-85ee-520e-a6ab-a146f274e336
- **SEADAL INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/85450fd5-54ee-5eb0-b5f0-eefde5ab3bd4
- **QUAILFIELD BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/5f4469da-2ae2-5c02-b371-57348fff051a
- **INTERNATIONAL ART CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ca7f1ddf-ffc7-5962-9855-a2c63d90417c
- **AMMEX TRADE S.A.** (shareholder of) — https://whiteintel.dev/entity/58a6303f-2c12-5769-9bc7-ceb94559a654

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174577

## 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 **CAPFID MANAGEMENT SERVICES S.A.** — https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPFID MANAGEMENT SERVICES S.A.**. Human view: https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724 · Structured JSON: https://whiteintel.dev/api/public/dossier/a393fbe7-ebae-5d5f-9633-1954fcda4724._

_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"._