---
title: "SANTANDER COMMERCIAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0753fa97-d595-5da1-963e-3246ebb87ace
json: https://whiteintel.dev/api/public/dossier/0753fa97-d595-5da1-963e-3246ebb87ace
identifier: icij:icijol-198949
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTANDER COMMERCIAL S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-198949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0753fa97-d595-5da1-963e-3246ebb87ace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0753fa97-d595-5da1-963e-3246ebb87ace  

## Ownership & control

### Owners / controllers

- **Olavinlinna Invest Oy** (shareholder of) — https://whiteintel.dev/entity/af556b5a-0bbd-5fb4-bef9-68e906baaef5
- **Suomenlinna Inter Oy** (shareholder of) — https://whiteintel.dev/entity/f2b6aee5-2388-5aea-94c7-c6906d74c08b

### 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/198949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER COMMERCIAL S.A.**. Human view: https://whiteintel.dev/entity/0753fa97-d595-5da1-963e-3246ebb87ace · Structured JSON: https://whiteintel.dev/api/public/dossier/0753fa97-d595-5da1-963e-3246ebb87ace._

_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"._