---
title: "Valona Group Oy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bbb2be-db5b-5392-a93e-468c4a7787c5
json: https://whiteintel.dev/api/public/dossier/04bbb2be-db5b-5392-a93e-468c4a7787c5
identifier: lei:7437000MJ0S08H18IL80
jurisdiction: FI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valona Group Oy

**Type:** Company  
**Jurisdiction:** FI  
**Identifier:** `lei:7437000MJ0S08H18IL80`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bbb2be-db5b-5392-a93e-468c4a7787c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bbb2be-db5b-5392-a93e-468c4a7787c5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DKUW`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Valona Intelligence Oy** (ultimate parent) — https://whiteintel.dev/entity/bdba5eb8-5c07-5f1f-ad6a-a7421e00bdc9
- **Valona Intelligence Oy** (parent) — https://whiteintel.dev/entity/bdba5eb8-5c07-5f1f-ad6a-a7421e00bdc9

## Provenance

- GLEIF — https://search.gleif.org/#/record/7437000MJ0S08H18IL80

## 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 **Valona Group Oy** — https://whiteintel.dev/entity/04bbb2be-db5b-5392-a93e-468c4a7787c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valona Group Oy**. Human view: https://whiteintel.dev/entity/04bbb2be-db5b-5392-a93e-468c4a7787c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bbb2be-db5b-5392-a93e-468c4a7787c5._

_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"._