---
title: "Interfina Asset Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7
json: https://whiteintel.dev/api/public/dossier/fc38f7ea-fafe-5dee-becf-1d3a180f78e7
identifier: icij:icijol-12133824
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interfina Asset Management S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc38f7ea-fafe-5dee-becf-1d3a180f78e7  

## Ownership & control

### Holdings / subsidiaries

- **SHAMAN LTD.** (shareholder of) — https://whiteintel.dev/entity/9027e723-3a48-52b1-bb61-99c502ea4a10
- **VICTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2
- **LESTERFIELD CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/6ace2ff1-4eda-5a06-acf9-91c7375728d3
- **SICAS S.A.** (shareholder of) — https://whiteintel.dev/entity/ff27392a-74fb-5614-a733-39ba2f14a79f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133824

## 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 **Interfina Asset Management S.A.** — https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interfina Asset Management S.A.**. Human view: https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc38f7ea-fafe-5dee-becf-1d3a180f78e7._

_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"._