Who owns Olavinlinna Invest Oy?

No ownership or control links for Olavinlinna Invest Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Olavinlinna Invest Oy's risk level?

WhiteIntel flags Olavinlinna Invest Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Olavinlinna Invest Oy appear across sources?

Olavinlinna Invest Oy is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Olavinlinna Invest Oy

Name: Olavinlinna Invest Oy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Olavinlinna Invest Oy, Organization, FI

Olavinlinna Invest Oy — Finnish company (icij:icijol-21137). 91 holdings. Cited to 1 registry.

ICIJ icijol-21137Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Olavinlinna Invest Oy
- ASTAR INVEST GROUP LTD.· shareholder of
- KASPI-EL LTD.· shareholder of
- Port Communications S.A.· director of
- Weston Research Inc.· director of
- Dessau Inc.· shareholder of
- Darlington Interhold Ltd.· shareholder of
- Santon Group Holdings S.A.· director of
- Dinard Commerce S.A.· shareholder of
- Fiore Grande Invest S.A.· director of
- Porto Ferro S.A.· director of
- Artium Systems Inc.· shareholder of
- Port Service Group S.A.· director of
- Terion Invest S.A.· director of
- Orbitex Invest S.A.· director of
- Ariel Universal S.A.· director of
- Elan Intervest S.A.· director of
- Rodimpex S.A.· director of
- Lester Intro S.A.· director of
- Wannsee S.A.· director of
- Texton S.A.· director of
- Intergross S.A.· director of
- Inter Logistics Invest S.A.· director of
- Inter Shipping Trading S.A.· director of
- West China Invest S.A.· director of
- Impexim S.A.· director of
- Makferson S.A.· director of
- Neandertal Wonder S.A.· director of
- Meander Special S.A.· director of
- Woltex Intro S.A.· director of
- Saltex Lemster S.A.· director of
- Andert & Svenson S.A.· director of
- Talassa Invest S.A.· director of
- Sea Shell Partners Inc.· director of
- Alteron Alliance Inc.· director of
- AMALFI INVEST CAPITAL S.A.· director of
- AQUATEC GROUP HOLDINGS LTD.· director of
- ASTEX ASSET MANAGEMENT INC.· director of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.· director of
- INTERTIMBER COMPANY LTD.· director of
- LARSON SHIPPING LTD.· director of
- LARSON TRADING GROUP LTD.· director of
- PETROLEUM RAFT LTD.· director of
- PORTLAND GROUP SERVICES LTD.· director of
- P&T ADVISERS LTD.· director of
- WALD GROUP LTD.· director of
- WEANORD LTD.· director of
- OLTERO LTD.· director of
- SELT INTERHOLD LTD.· director of
- BONDEX CAPITAL GROUP LTD.· director of
- BELSS INTERTRADE LTD.· director of
- CAMPO TRANS LTD.· shareholder of
- CANADA INVEST LTD.· shareholder of
- NOA CAPITAL INC.· shareholder of
- TOP TOUR LTD.· director of
- Active Shipping Inc.· director of
- Bristol Techno Inc.· director of
- Inter Karst S.A.· director of
- LEONECK Holding S.A.· director of
- Maritim Deno Inc.· director of
- Rea Development Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Olavinlinna Invest Oy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Olavinlinna Invest Oy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Olavinlinna Invest Oy is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

60 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Active Shipping Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
- SUOMENLINNA INTER OYdirector of
●
Alteron Alliance Inc.
Also holds roles at 3 other companies
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oydmclshareholder of
- Suomenlinna Inter Oydmclshareholder of
●
AMALFI INVEST CAPITAL S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Andert & Svenson S.A.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
AQUATEC GROUP HOLDINGS LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Ariel Universal S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Artium Systems Inc.
Also holds roles at 3 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
- Olavinlinnna Invest Oydirector of
●
ASTAR INVEST GROUP LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
ASTEX ASSET MANAGEMENT INC.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
BELSS INTERTRADE LTD.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
BONDEX CAPITAL GROUP LTD.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Bristol Techno Inc.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
CAMPO TRANS LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
CANADA INVEST LTD.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYdirector of
- SUOMENLINNA INTER OYdirector of
- Suomenlinna Inter Oyshareholder of
●
Darlington Interhold Ltd.
Also holds roles at 3 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
- Olavinlinna Invest Oydirector of
●
Dessau Inc.
Also holds roles at 3 other companies
- Suomelinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
- Olavanlinna Invest Oydirector of
●
Dinard Commerce S.A.
Also holds roles at 3 other companies
- Suomenlinna Inter Oyshareholder of
- OLAVINLINNA INVEST OYdirector of
- SUOMENLINNA INTER OYdirector of
●
Elan Intervest S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
EVANTON (AUSTRALIA) COMMERCIAL LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Fiore Grande Invest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- SUOMENLINNA INTER OYshareholder of
- Suomenlinna Inter Oydirector of
●
Impexim S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Inter Karst S.A.
Also holds roles at 2 other companies
- SUOMENLINNA INTER OYdirector of
- Suomenlinna Inter Oyshareholder of
●
Inter Logistics Invest S.A.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Inter Shipping Trading S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Intergross S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
INTERTIMBER COMPANY LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
KASPI-EL LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
LARSON SHIPPING LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
LARSON TRADING GROUP LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
LEONECK Holding S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYdirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
●
Lester Intro S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Makferson S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Maritim Deno Inc.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Meander Special S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Neandertal Wonder S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
NOA CAPITAL INC.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
OLTERO LTD.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Orbitex Invest S.A.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
P&T ADVISERS LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
PETROLEUM RAFT LTD.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Port Communications S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Port Service Group S.A.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
PORTLAND GROUP SERVICES LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Porto Ferro S.A.
Also holds roles at 2 other companies
- SUOMENLINNA INTER OYdirector of
- Suomenlinna Inter Oyshareholder of
●
Rea Development Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Rodimpex S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Saltex Lemster S.A.
Also holds roles at 4 other companies
- Stella G. Port-Louisdirector of
- SUOMENLINNA INTER OYshareholder of
- Suomenlinna Inter Oydirector of
●
Santon Group Holdings S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Sea Shell Partners Inc.
Also holds roles at 3 other companies
- Mr. Akhmetzada Turekhanovdirector of
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
SELT INTERHOLD LTD.
Also holds roles at 4 other companies
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
- Suomenlinna Inter Oydirector of
●
Talassa Invest S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYshareholder of
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Terion Invest S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Texton S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
TOP TOUR LTD.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
WALD GROUP LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Wannsee S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
WEANORD LTD.
Also holds roles at 2 other companies
- Suomenlinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of
●
West China Invest S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
Weston Research Inc.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYshareholder of
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Woltex Intro S.A.
Also holds roles at 2 other companies
- Suomelinna Inter Oydirector of
- Suomenlinna Inter Oyshareholder of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Olavinlinna Invest Oy?: No ownership or control links for Olavinlinna Invest Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Olavinlinna Invest Oy's risk level?: WhiteIntel flags Olavinlinna Invest Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Olavinlinna Invest Oy appear across sources?: Olavinlinna Invest Oy is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Olavinlinna Invest Oy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Olavinlinna Invest Oy — nothing is disclosed before that.

Claim this record