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SUOMENLINNA INTER OY

High
Organization
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

SUOMENLINNA INTER OY is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

252 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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Mellora Intex S.A.
Rollo Intex Limited
Ventura Settings S.A.
Delta Impex S.A.
Andromeda Group S.A.
Merlin Interholdings S.A.
Intertrade Commodities Inc.
Impala Trading Group Inc.
Aston Commerce S.A.
Marienburg S.A.
London Group Ltd.
Fort de France S.A.
Gilbert Interholdings Inc.
Euronet Systems Inc.
Buenaventura Investors Inc.
Milan Group S.A.
Florence Intertrading S.A.
Montgomery Resourcing Inc.
Amsterdam Group S.A.
Discovery Partners S.A.
Damiani Commerce S.A.
Dakkar Services Ltd.
Breatex Systems S.A.
Ellington Systems Inc.
Dillon Export S.A.
Elgon Partners Inc.
Elliott European Group Inc.
Novatex Commercial S.A.
Enigma Commercial S.A.
Polaris Commercial Holdings Inc.
Bergen Investment Group S.A.
Expo Investments Group Inc.
Stuart Development Group Inc.
Industrial Holdings Invest Inc.
West Cargo International Inc.
Rasmus Group S.A.
Palermo Argentaria (Canada) S.A.
Soltex Intergroup Inc.
Litrans S.A.
Container Group Ltd.
Toompex S.A.
Veneto Properties S.A.
Berlin Gates S.A.
Gens Group S.A.
Livadia Invest S.A.
Korsar Inter S.A.
Baffett Group S.A.
Lesterton S.A.
Metropol Group S.A.
ALLEMAN INVEST S.A.
STARLETT CAPITAL GROUP S.A.
PETROLEUM DELIVERY S.A.
FRANKLIN INVEST HOLDINGS S.A.
BENETTI INVEST S.A.
ARIEL TECHNO INVEST S.A.
Tanna Group S.A.
Kent Intergroup S.A.
Atori Trast S.A.
Emporio Research S.A.
Uniflex Commercial S.A.
Torres Group S.A.
Agroinvest Holding Inc.
Amtex Industries S.A.
Cargo City Inc.
Weston Research Inc.
Ambiente S.A.
Arigo S.A.
Berill S.A.
Vittal S.A.
Nova Tex Alliance Inc.
Portalino S.A.
Renoways S.A.
Textiles & Apparel (Asia) S.A.
Winotex S.A.
Mitteran S.A.
Essert S.A.
Bessert S.A.
Argail S.A.
Ankona Commercial S.A.
Anders Benefits S.A.
Norfolk Inter S.A.
Somerset Intro S.A.
Wierra Group S.A.
Dinard Commerce S.A.
Balaton Finance S.A.
Mettado Impex Inc.
Trans Wells Inc.
Wenton Impex Inc.
Beatrix S.A.
Middelton S.A.
Sofala S.A.
Tallaris S.A.
Arensburg S.A.
Fleming Shipping S.A.
Armatex S.A.
Merkado S.A.
Rocca al Mare S.A.
Segolen S.A.
Tallada S.A.
Frentex S.A.
Tenderwell S.A.
Westerton Impex S.A.
IMPRO TEX CAPITAL S.A.
PASTE IMPEX INC.
RENT IMPEX INC.
RODEO COMMERCIAL INC.
ROSS IMPEX GROUP INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUOMENLINNA INTER OY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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