---
title: "IFNI S.A.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0eef4ce-48da-5af7-bf02-34ca947da8d5
json: https://whiteintel.dev/api/public/dossier/b0eef4ce-48da-5af7-bf02-34ca947da8d5
identifier: icij:icijol-12157742
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFNI S.A.C.

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12157742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0eef4ce-48da-5af7-bf02-34ca947da8d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0eef4ce-48da-5af7-bf02-34ca947da8d5  

## Ownership & control

### Holdings / subsidiaries

- **ACCENT TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a5eb26fa-be2d-5886-baac-4382956091fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFNI S.A.C.**. Human view: https://whiteintel.dev/entity/b0eef4ce-48da-5af7-bf02-34ca947da8d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0eef4ce-48da-5af7-bf02-34ca947da8d5._

_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"._