Who owns LINFELL INVESTMENT S.A.?

No ownership or control links for LINFELL INVESTMENT S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LINFELL INVESTMENT S.A.'s risk level?

WhiteIntel flags LINFELL INVESTMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINFELL INVESTMENT S.A. appear across sources?

LINFELL INVESTMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

LINFELL INVESTMENT S.A.

Name: LINFELL INVESTMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINFELL INVESTMENT S.A., Organization, LU

LINFELL INVESTMENT S.A. — Luxembourg company (icij:icijol-56076518). 1 holding. Cited to 1 registry.

ICIJ icijol-56076518OrganizationLU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LINFELL INVESTMENT S.A.
- LINFELL REAL ESTATE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINFELL INVESTMENT S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LINFELL INVESTMENT S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LINFELL INVESTMENT S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

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.

●
LINFELL REAL ESTATE LIMITED
Also holds roles at 9 other companies
- CHARMAINE VASSALLOsecretary of
- SIMON WOODVILLE BAKERdirector of
- SIMON WOODVILLE BAKERlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LINFELL INVESTMENT S.A.?: No ownership or control links for LINFELL INVESTMENT S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LINFELL INVESTMENT S.A.'s risk level?: WhiteIntel flags LINFELL INVESTMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINFELL INVESTMENT S.A. appear across sources?: LINFELL INVESTMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINFELL INVESTMENT S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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