INTERFINA ASSET MANAGEMENT S.A.
INTERFINA ASSET MANAGEMENT S.A. — LB company (icij:icijol-12173302). 1 holding. Cited to 1 registry.
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.
None in current sources.
- INTERFINA ASSET MANAGEMENT S.A.
- ASILAH GROUP S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERFINA ASSET MANAGEMENT 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.
Coverage of INTERFINA ASSET MANAGEMENT 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 LB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on INTERFINA ASSET MANAGEMENT S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- ASILAH GROUP S.A.Also holds roles at 4 other companies
- Castellum Fiducia Nominees Limitedshareholder of
- Castellum Fiducia Trust Reg.shareholder of
- CENTAURUS HOLDINGS LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTERFINA ASSET MANAGEMENT S.A.?
- What is INTERFINA ASSET MANAGEMENT S.A.'s risk level?
- Where does INTERFINA ASSET MANAGEMENT S.A. appear across sources?