---
title: "Interfina Assets Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22
json: https://whiteintel.dev/api/public/dossier/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22
identifier: icij:icijol-12133004
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interfina Assets Management S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22  

## Ownership & control

### Holdings / subsidiaries

- **MANON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db70de85-f30a-5a8e-be78-8734e0cd5cb8
- **AIRSERV, AERONAUTIC SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/51e248f3-6e38-5cd6-be67-c23d01856d74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133004

## 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 **Interfina Assets Management S.A.** — https://whiteintel.dev/entity/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfina Assets Management S.A.**. Human view: https://whiteintel.dev/entity/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22 · Structured JSON: https://whiteintel.dev/api/public/dossier/a97ddb6e-2c99-5574-bf7c-dceaf0b2cc22._

_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"._