---
title: "SOFIN ASSET MANAGEMENT SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2d9fb3-d183-5c96-8839-ba95314b253c
json: https://whiteintel.dev/api/public/dossier/ef2d9fb3-d183-5c96-8839-ba95314b253c
identifier: lei:213800A3B6GB89HM1586
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFIN ASSET MANAGEMENT SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:213800A3B6GB89HM1586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2d9fb3-d183-5c96-8839-ba95314b253c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2d9fb3-d183-5c96-8839-ba95314b253c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOFIN ASSET MANAGEMENT SA** — ICIJ Offshore Leaks · `icij:icijol-56091145` — https://whiteintel.dev/entity/8055852a-3d9c-58e2-8dcf-7cf4af597b8e

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800A3B6GB89HM1586

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOFIN ASSET MANAGEMENT SA** — https://whiteintel.dev/entity/ef2d9fb3-d183-5c96-8839-ba95314b253c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFIN ASSET MANAGEMENT SA**. Human view: https://whiteintel.dev/entity/ef2d9fb3-d183-5c96-8839-ba95314b253c · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2d9fb3-d183-5c96-8839-ba95314b253c._

_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"._