INTERFINA ASSET MANAGEMENT S.A.

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  CORELLI HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • Castellum Fiducia Trust Regshareholder of
  • Castellum Fiducia (Nominees)shareholder of
• ●

  HAMPSHIRE INTERNATIONAL LTD.

  Also holds roles at 3 other companies

  • Castellum Fiducia Trust Regshareholder of
  • NADIM HAKIMshareholder of
  • Castellum Fiducia Nominees Limitedshareholder of
• ●

  JOTABLU, SERVICES & LOGISTICS S.A.

  Also holds roles at 2 other companies

  • CASTELLUM FIDUCIA TRUST REGshareholder of
  • CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
• ●

  KENNEX GLOBAL S.A.

  Also holds roles at 3 other companies

  • CASTELLUM FIDUCIA TRUST REGshareholder of
  • CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
  • Zandre Eudenio De Campos Findabeneficiary of
• ●

  SORRENTO BEACH LIMITED

  Also holds roles at 2 other companies

  • Castellum Fiducia Trust Regshareholder of
  • CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
• ●

  ZONDA FINANCE S.A.

  Also holds roles at 3 other companies

  • STORKFIELDS FOUNDATIONshareholder of
  • CASTELLUM FIDUCIA TRUST REGshareholder of
  • CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of

6 parties · 0 current. Ceased and resigned records are retained as history.