---
title: "CFS CORPORATE MANAGEMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54
json: https://whiteintel.dev/api/public/dossier/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54
identifier: icij:icijol-22014212
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFS CORPORATE MANAGEMENT

**Type:** Organization  
**Identifier:** `icij:icijol-22014212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54  

## Ownership & control

### Holdings / subsidiaries

- **SOUNDVIEW CAPITAL MANAGEMENT LTD.** (officer) — https://whiteintel.dev/entity/94e9404a-7e35-59de-95af-484e9a608354

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22014212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFS CORPORATE MANAGEMENT**. Human view: https://whiteintel.dev/entity/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab7224da-4e8b-5349-b5cd-4c0aba1c6d54._

_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"._