---
title: "AFI ASESORES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e4a7d8-e81b-5bb3-87bb-45846b991358
json: https://whiteintel.dev/api/public/dossier/b1e4a7d8-e81b-5bb3-87bb-45846b991358
identifier: icij:icijol-56028272
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFI ASESORES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56028272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1e4a7d8-e81b-5bb3-87bb-45846b991358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e4a7d8-e81b-5bb3-87bb-45846b991358  

## Ownership & control

### Holdings / subsidiaries

- **QUAINT LTD** (shareholder of) — https://whiteintel.dev/entity/c95b927b-e1ff-5374-ad9b-30694b272a9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFI ASESORES S.A.**. Human view: https://whiteintel.dev/entity/b1e4a7d8-e81b-5bb3-87bb-45846b991358 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e4a7d8-e81b-5bb3-87bb-45846b991358._

_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"._