Interfina Asset Management S.A.
Interfina Asset Management S.A. — BVI company (icij:icijol-12133824). 4 holdings. 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.
- SHAMAN LTD.· shareholder of
- VICTOIRE LIMITED· shareholder of
- LESTERFIELD CAPITAL INC.· shareholder of
- SICAS 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 VG 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
4 parties · 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.
- LESTERFIELD CAPITAL INC.Also holds roles at 3 other companies
- Castellum Fiducia Trust Reg.shareholder of
- Castellum Fiducia Nominees Limitedshareholder of
- Tamwe Mukazbeneficiary of
- SHAMAN LTD.Also holds roles at 4 other companies
- Rolika Inc.shareholder of
- The Bearershareholder of
- Castellum Fiducia Trust Reg.shareholder of
- SICAS S.A.Also holds roles at 4 other companies
- The Bearershareholder of
- Rolika Inc.shareholder of
- Castellum Fiducia Trust Reg.shareholder of
- VICTOIRE LIMITEDAlso holds roles at 4 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- Fort Trust Company Ltd.shareholder of
- Sage Trust Company Ltd.shareholder of
4 parties · 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?
Community intel
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