---
title: "Intertrade Commodities Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb
json: https://whiteintel.dev/api/public/dossier/03a805a0-27ca-5a6d-b99b-7f08da93e6bb
identifier: icij:icijol-189979
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intertrade Commodities Inc.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-189979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a805a0-27ca-5a6d-b99b-7f08da93e6bb  

## Ownership & control

### Owners / controllers

- **OLAVINLINNA INVEST OY** (shareholder of) — https://whiteintel.dev/entity/310837c0-96e0-5518-872a-8e9331f6a77d
- **SUOMENLINNA INTER OY** (shareholder of) — https://whiteintel.dev/entity/397c596c-334e-5d2c-9c4e-53c1116795a7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189979

## 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 **Intertrade Commodities Inc.** — https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intertrade Commodities Inc.**. Human view: https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/03a805a0-27ca-5a6d-b99b-7f08da93e6bb._

_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"._