LIVE · CORPUS
/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 signalHigh
Risk
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
- SUOMENLINNA INTER OY
- Impero Group S.A.· director of
- Mellora Intex S.A.· director of
- Rollo Intex Limited· director of
- Ventura Settings S.A.· director of
- Delta Impex S.A.· director of
- Andromeda Group S.A.· director of
- Merlin Interholdings S.A.· director of
- Intertrade Commodities Inc.· director of
- Impala Trading Group Inc.· director of
- Aston Commerce S.A.· director of
- Marienburg S.A.· director of
- London Group Ltd.· director of
- Fort de France S.A.· director of
- Gilbert Interholdings Inc.· director of
- Euronet Systems Inc.· director of
- Buenaventura Investors Inc.· director of
- Milan Group S.A.· director of
- Florence Intertrading S.A.· director of
- Montgomery Resourcing Inc.· director of
- Amsterdam Group S.A.· director of
- Discovery Partners S.A.· director of
- Damiani Commerce S.A.· director of
- Dakkar Services Ltd.· director of
- Breatex Systems S.A.· shareholder of
- Ellington Systems Inc.· director of
- Dillon Export S.A.· director of
- Elgon Partners Inc.· director of
- Elliott European Group Inc.· director of
- Novatex Commercial S.A.· director of
- Enigma Commercial S.A.· director of
- Polaris Commercial Holdings Inc.· director of
- Bergen Investment Group S.A.· director of
- Expo Investments Group Inc.· director of
- Stuart Development Group Inc.· director of
- Industrial Holdings Invest Inc.· director of
- West Cargo International Inc.· director of
- Rasmus Group S.A.· director of
- Palermo Argentaria (Canada) S.A.· director of
- Soltex Intergroup Inc.· director of
- Litrans S.A.· director of
- Container Group Ltd.· director of
- Toompex S.A.· director of
- Veneto Properties S.A.· director of
- Berlin Gates S.A.· director of
- Gens Group S.A.· director of
- Livadia Invest S.A.· director of
- Korsar Inter S.A.· director of
- Baffett Group S.A.· director of
- Lesterton S.A.· director of
- Metropol Group S.A.· shareholder of
- ALLEMAN INVEST S.A.· shareholder of
- STARLETT CAPITAL GROUP S.A.· shareholder of
- PETROLEUM DELIVERY S.A.· shareholder of
- FRANKLIN INVEST HOLDINGS S.A.· shareholder of
- BENETTI INVEST S.A.· shareholder of
- ARIEL TECHNO INVEST S.A.· shareholder of
- Kraftwerk S.A.· director of
- Tanna Group S.A.· director of
- Kent Intergroup S.A.· director of
- Atori Trast S.A.· director of
- Emporio Research S.A.· director of
- Uniflex Commercial S.A.· director of
- Torres Group S.A.· director of
- Agroinvest Holding Inc.· shareholder of
- Amtex Industries S.A.· director of
- Cargo City Inc.· director of
- Weston Research Inc.· shareholder of
- Ambiente S.A.· director of
- Arigo S.A.· director of
- Berill S.A.· director of
- Vittal S.A.· director of
- Nova Tex Alliance Inc.· shareholder of
- Portalino S.A.· director of
- Renoways S.A.· director of
- Textiles & Apparel (Asia) S.A.· director of
- Winotex S.A.· director of
- Mitteran S.A.· director of
- Essert S.A.· director of
- Bessert S.A.· director of
- Argail S.A.· director of
- Ankona Commercial S.A.· director of
- Anders Benefits S.A.· director of
- Norfolk Inter S.A.· director of
- Somerset Intro S.A.· director of
- Wierra Group S.A.· director of
- Dinard Commerce S.A.· director of
- Balaton Finance S.A.· director of
- Mettado Impex Inc.· shareholder of
- Trans Wells Inc.· director of
- Wenton Impex Inc.· director of
- Beatrix S.A.· director of
- Middelton S.A.· director of
- Sofala S.A.· director of
- Tallaris S.A.· director of
- Arensburg S.A.· director of
- Fleming Shipping S.A.· director of
- Armatex S.A.· director of
- Merkado S.A.· director of
- Rocca al Mare S.A.· director of
- Segolen S.A.· director of
- Tallada S.A.· director of
- Frentex S.A.· director of
- Tenderwell S.A.· director of
- Westerton Impex S.A.· director of
- IMPRO TEX CAPITAL S.A.· director of
- PASTE IMPEX INC.· director of
- RENT IMPEX INC.· director of
- RODEO COMMERCIAL INC.· director of
- ROSS IMPEX GROUP INC.· shareholder of
/04
Directorship network
252 other rolesWhere 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.
Impero Group S.A.
- Suomelinna Inter Oyshareholder of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
Mellora Intex S.A.
- Suomelinna Inter Oyshareholder of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
Rollo Intex Limited
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
Ventura Settings S.A.
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
Delta Impex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Andromeda Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Merlin Interholdings S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Intertrade Commodities Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Impala Trading Group Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Aston Commerce S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Marienburg S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
London Group Ltd.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Fort de France S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Gilbert Interholdings Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Euronet Systems Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Buenaventura Investors Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Milan Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Florence Intertrading S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Montgomery Resourcing Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Amsterdam Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Discovery Partners S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Damiani Commerce S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Mark Shenkmandirector of
- Mark Shenkmanshareholder of
Dakkar Services Ltd.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Breatex Systems S.A.
- PACIFIC MERCHANT GROUP LTDdirector of
- PACIFIC MERCHANT GROUP LTDshareholder of
- ORIENT COMMERCE LTDdirector of
Ellington Systems Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Dillon Export S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Elgon Partners Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Elliott European Group Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Novatex Commercial S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Enigma Commercial S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Polaris Commercial Holdings Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- MS STELLA G PORT- LOUISdirector of
- MS STELLA G PORT- LOUISshareholder of
Bergen Investment Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Expo Investments Group Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Stuart Development Group Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Industrial Holdings Invest Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
West Cargo International Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Rasmus Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Palermo Argentaria (Canada) S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Soltex Intergroup Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Litrans S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Suomelinna Inter Oyshareholder of
Container Group Ltd.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Toompex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Veneto Properties S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Mr. Vadim Sachkovdirector of
- Mr. Vadim Sachkovshareholder of
Berlin Gates S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Gens Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Livadia Invest S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Korsar Inter S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Baffett Group S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Lesterton S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Suomelinna Inter Oyshareholder of
Metropol Group S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
ALLEMAN INVEST S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
STARLETT CAPITAL GROUP S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
PETROLEUM DELIVERY S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
FRANKLIN INVEST HOLDINGS S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
BENETTI INVEST S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
ARIEL TECHNO INVEST S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
Kraftwerk S.A.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Tanna Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Kent Intergroup S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Atori Trast S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Emporio Research S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Uniflex Commercial S.A.
- Commonwealth Trust Limiteddirector of
- OLAVINLINNA INVEST OYshareholder of
- Olavinlinna Invest Oydirector of
- Commonwealth Services Limiteddirector of
Torres Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Agroinvest Holding Inc.
- OLAVINLINNA INVEST OYshareholder of
- Olavinlinna Invest Oydirector of
- Suomenminna Inter Oydirector of
Amtex Industries S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Cargo City Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Weston Research Inc.
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oyshareholder of
Ambiente S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Arigo S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Berill S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Vittal S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Nova Tex Alliance Inc.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Suomelinna Inter Oydirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
Portalino S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Renoways S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Textiles & Apparel (Asia) S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Winotex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Mitteran S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Essert S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Bessert S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Argail S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Ankona Commercial S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Anders Benefits S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Norfolk Inter S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Somerset Intro S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Wierra Group S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Dinard Commerce S.A.
- Suomenlinna Inter Oyshareholder of
- OLAVINLINNA INVEST OYdirector of
- Olavinlinna Invest Oyshareholder of
Balaton Finance S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Mettado Impex Inc.
- OLAVINLINNA INVEST OYshareholder of
- Suomelinna Inter Oydirector of
- Olavanlinna Invest Oydirector of
Trans Wells Inc.
- OLAVINLINNA INVEST OYshareholder of
- Olavanlinna Invest Oydirector of
Wenton Impex Inc.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Beatrix S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Middelton S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Sofala S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Tallaris S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Arensburg S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Fleming Shipping S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Armatex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Merkado S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Rocca al Mare S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Segolen S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Tallada S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Frentex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Tenderwell S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
Westerton Impex S.A.
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
IMPRO TEX CAPITAL S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
PASTE IMPEX INC.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
RENT IMPEX INC.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
RODEO COMMERCIAL INC.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
ROSS IMPEX GROUP INC.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of