---
title: "Gefinor S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d
json: https://whiteintel.dev/api/public/dossier/f702061e-8a69-5168-a72e-9f39cdd6a66d
identifier: icij:icijol-80068903
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gefinor S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-80068903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f702061e-8a69-5168-a72e-9f39cdd6a66d  

## Ownership & control

### Holdings / subsidiaries

- **Gefinor Management Limited** (shareholder of) — https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e
- **Gefinor Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea
- **The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068903

## 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 **Gefinor S.A.** — https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gefinor S.A.**. Human view: https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d · Structured JSON: https://whiteintel.dev/api/public/dossier/f702061e-8a69-5168-a72e-9f39cdd6a66d._

_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"._