---
title: "Schalom and Gerson / SG Finance — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed
json: https://whiteintel.dev/api/public/dossier/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed
risk: High
source: WhiteIntel corporate-ownership graph
---

# Schalom and Gerson / SG Finance

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/esma-sanctions-08c5f6c7c4d9b52d340d253f4199775c41ff174f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Schalom and Gerson / SG Finance**. Human view: https://whiteintel.dev/entity/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb829df-09db-4f3a-bb3b-12bbafd1b2ed._

_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"._