---
title: "CLAFINA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db87ed74-a895-5bb3-beca-4ebd67b775b6
json: https://whiteintel.dev/api/public/dossier/db87ed74-a895-5bb3-beca-4ebd67b775b6
identifier: icij:icijol-10102417
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAFINA INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10102417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db87ed74-a895-5bb3-beca-4ebd67b775b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db87ed74-a895-5bb3-beca-4ebd67b775b6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/964fbc6b-4311-5731-9163-1b3b3b9ecb22
- **LAKEHOLD INC.** (shareholder of) — https://whiteintel.dev/entity/e80175bf-9a85-568c-aca9-c03495f732b0
- **Tremont Ag** (shareholder of) — https://whiteintel.dev/entity/4a73aaef-958e-5c8c-bdd2-9a4b09302a9e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10102417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAFINA INC.**. Human view: https://whiteintel.dev/entity/db87ed74-a895-5bb3-beca-4ebd67b775b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/db87ed74-a895-5bb3-beca-4ebd67b775b6._

_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"._