{"entity":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company","jurisdiction":"FI","identifier":"icij:icijol-21137","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7c8ad1ef-b8b7-52a5-8cd9-db456cf8f9f6","name":"ASTAR INVEST GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5eafd52c-7057-53b1-a6d3-a50c8c653fd7","name":"KASPI-EL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27e337f8-dedb-53be-9194-b496ebc10e0f","name":"Port Communications S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27e337f8-dedb-53be-9194-b496ebc10e0f","name":"Port Communications S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2bd654a-ff70-5fc2-befc-8d5e5e68759e","name":"Weston Research Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebbb0816-fc2e-53d0-871b-3525f4518d8b","name":"Dessau Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c36979eb-e134-57a0-b5e1-e177448924af","name":"Darlington Interhold Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3faf8771-d698-5de0-92f3-2dd756552511","name":"Santon Group Holdings S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"814bafed-d6b9-55a4-a2f3-42fee7a1ed52","name":"Dinard Commerce S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfd870d7-79a4-5146-9c14-a97f9db95c49","name":"Fiore Grande Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2168fde6-8f3f-5355-9f0f-5e110d050c85","name":"Porto Ferro S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2168fde6-8f3f-5355-9f0f-5e110d050c85","name":"Porto Ferro S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"210798ad-fb08-5d1f-a74c-0597ae755509","name":"Artium Systems Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30486278-4aa4-5d00-a632-4fd273c8b64c","name":"Port Service Group S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30486278-4aa4-5d00-a632-4fd273c8b64c","name":"Port Service Group S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55bdc0a0-8d9b-5c80-b2a1-5fb1fa9a71a0","name":"Terion Invest S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55bdc0a0-8d9b-5c80-b2a1-5fb1fa9a71a0","name":"Terion Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"083bcdd7-9e07-5c94-950a-bd365079f74e","name":"Orbitex Invest S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"083bcdd7-9e07-5c94-950a-bd365079f74e","name":"Orbitex Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4de29666-fdab-55b5-93d2-1c7880c4efda","name":"Ariel Universal S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4de29666-fdab-55b5-93d2-1c7880c4efda","name":"Ariel Universal S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c21b3be2-ba36-5fbd-918b-70637dcf2de0","name":"Elan Intervest S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c21b3be2-ba36-5fbd-918b-70637dcf2de0","name":"Elan Intervest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86ad2092-76d6-5acb-834d-629555a655aa","name":"Rodimpex S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86ad2092-76d6-5acb-834d-629555a655aa","name":"Rodimpex S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2f1f4bb-f241-5f56-963a-8fdd5b1974a1","name":"Lester Intro S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2f1f4bb-f241-5f56-963a-8fdd5b1974a1","name":"Lester Intro S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b0edde4-f709-5328-bb1a-06741bb4cd0d","name":"Wannsee S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b0edde4-f709-5328-bb1a-06741bb4cd0d","name":"Wannsee S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4fd4c7f-6f0a-5a54-93e0-3651b80d4cab","name":"Texton S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4fd4c7f-6f0a-5a54-93e0-3651b80d4cab","name":"Texton S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebbb3598-8c71-52ab-bc2b-903a5a23380e","name":"Intergross S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebbb3598-8c71-52ab-bc2b-903a5a23380e","name":"Intergross S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b78a132-62a9-50da-a030-16f54236e71e","name":"Inter Logistics Invest S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b78a132-62a9-50da-a030-16f54236e71e","name":"Inter Logistics Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9ede44f-5b53-5255-af1d-59c45179bf60","name":"Inter Shipping Trading S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9ede44f-5b53-5255-af1d-59c45179bf60","name":"Inter Shipping Trading S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9767ec57-502d-5fb1-9311-d9649381f2e3","name":"West China Invest S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9767ec57-502d-5fb1-9311-d9649381f2e3","name":"West China Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70c45c7d-41c1-5b06-b125-8bef9551bd48","name":"Impexim S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70c45c7d-41c1-5b06-b125-8bef9551bd48","name":"Impexim S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebb5c6ce-17c3-5aa4-bed8-dbe56d880fcc","name":"Makferson S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebb5c6ce-17c3-5aa4-bed8-dbe56d880fcc","name":"Makferson S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e267851c-3d9b-55a1-af06-956e7f5cb6ff","name":"Neandertal Wonder S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e267851c-3d9b-55a1-af06-956e7f5cb6ff","name":"Neandertal Wonder S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"946d3ca0-71a8-55d3-b78f-f3496c1e60d4","name":"Meander Special S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"946d3ca0-71a8-55d3-b78f-f3496c1e60d4","name":"Meander Special S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff1606f1-8e4f-5d20-b827-57e8c48c8d2b","name":"Woltex Intro S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff1606f1-8e4f-5d20-b827-57e8c48c8d2b","name":"Woltex Intro S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7624b84-e8e6-5b11-9139-487afe75fd83","name":"Saltex Lemster S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7624b84-e8e6-5b11-9139-487afe75fd83","name":"Saltex Lemster S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f01656f-cd14-50b1-a114-72adc6ffc239","name":"Andert & Svenson S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f01656f-cd14-50b1-a114-72adc6ffc239","name":"Andert & Svenson S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","name":"Talassa Invest S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"feabcc47-18d9-5f99-9d56-b4dafa7212db","name":"Sea Shell Partners Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"feabcc47-18d9-5f99-9d56-b4dafa7212db","name":"Sea Shell Partners Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7fe56ba-3942-5f9d-8352-c24266c8e93e","name":"Alteron Alliance Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82380e98-6888-5750-9c01-de2fbf69e966","name":"AMALFI INVEST CAPITAL S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad393215-13ac-50cf-8c5b-ed55dc69328f","name":"AQUATEC GROUP HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d2874b2-1202-5cb0-b6ab-c8dc25180de9","name":"ASTEX ASSET MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7726bc2-c65f-5cbd-a519-15c45ad4b23a","name":"EVANTON (AUSTRALIA) COMMERCIAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c57a999-5c1f-516b-bfc2-d20d16d359c5","name":"INTERTIMBER COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1b3b36f-68b0-5a88-a69b-93d78df7fd6b","name":"LARSON SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9eec221-71bb-5aca-9afb-d1a63338adaa","name":"LARSON TRADING GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c368d04d-c7a1-50c1-849f-407e9ec24de2","name":"PETROLEUM RAFT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c368d04d-c7a1-50c1-849f-407e9ec24de2","name":"PETROLEUM RAFT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0727fe71-7b35-56ef-bfdd-d954f96f9040","name":"PORTLAND GROUP SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e51045e8-1aa2-5c2f-80e6-3f83cfdf6c24","name":"P&T ADVISERS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba43ad03-7b8d-5b3d-8470-c07083718d51","name":"WALD GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bf54300-42d4-5c60-b288-7f1ee0d44543","name":"WEANORD LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bf54300-42d4-5c60-b288-7f1ee0d44543","name":"WEANORD LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67307c79-8f93-5c19-b3d9-0ad0fac04799","name":"OLTERO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67307c79-8f93-5c19-b3d9-0ad0fac04799","name":"OLTERO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cb7c409-e8e1-5612-8db5-d54aa7fa02a9","name":"SELT INTERHOLD LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cb7c409-e8e1-5612-8db5-d54aa7fa02a9","name":"SELT INTERHOLD LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3eadff6-291a-58c3-9eab-c01641df22fa","name":"BONDEX CAPITAL GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3eadff6-291a-58c3-9eab-c01641df22fa","name":"BONDEX CAPITAL GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ba96be3-0cc9-532d-8994-110a50a76df3","name":"BELSS INTERTRADE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ba96be3-0cc9-532d-8994-110a50a76df3","name":"BELSS INTERTRADE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39ebb2da-4ace-5c6d-9d51-3fa903172425","name":"CAMPO TRANS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d61a43e-f87c-5a77-b20e-dece542696d8","name":"CANADA INVEST LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7affacf-5d75-57e7-92d0-bf976fa8a754","name":"NOA CAPITAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e4f23fa-e2ca-5e74-b440-7c629822b1de","name":"TOP TOUR LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03bc347a-f81b-59de-9f42-abf25f7f10c0","name":"Active Shipping Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71244b8f-840b-59a6-ad15-95329716762a","name":"Bristol Techno Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71244b8f-840b-59a6-ad15-95329716762a","name":"Bristol Techno Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90def1c9-0050-518e-89b0-e72ded2d3e3e","name":"Inter Karst S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90def1c9-0050-518e-89b0-e72ded2d3e3e","name":"Inter Karst S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75c01408-def9-5f51-bec5-0ab874807743","name":"LEONECK Holding S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a987af0-7407-50a5-ba11-f56665bec085","name":"Maritim Deno Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c19c869-5c57-5885-8fa5-87bdb1741bb7","name":"Rea Development Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/21137"}],"source":"corpus"}