---
title: "SUOMENLINNA INTER OY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397c596c-334e-5d2c-9c4e-53c1116795a7
json: https://whiteintel.dev/api/public/dossier/397c596c-334e-5d2c-9c4e-53c1116795a7
identifier: icij:icijol-20617
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUOMENLINNA INTER OY

**Type:** Organization  
**Identifier:** `icij:icijol-20617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/397c596c-334e-5d2c-9c4e-53c1116795a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397c596c-334e-5d2c-9c4e-53c1116795a7  

## Ownership & control

### Holdings / subsidiaries

- **Impero Group S.A.** (director of) — https://whiteintel.dev/entity/c64cffce-a96b-506d-92a9-ca9cfee2d30e
- **Mellora Intex S.A.** (director of) — https://whiteintel.dev/entity/e6aa1ec0-a4c5-5129-8c18-d2a8129ec5d5
- **Rollo Intex Limited** (director of) — https://whiteintel.dev/entity/080a1476-56ad-5ce3-b8c2-12484cb0b8fd
- **Rollo Intex Limited** (shareholder of) — https://whiteintel.dev/entity/080a1476-56ad-5ce3-b8c2-12484cb0b8fd
- **Ventura Settings S.A.** (director of) — https://whiteintel.dev/entity/3ac0f08e-51e1-58a3-a3ab-3b020cc3c729
- **Ventura Settings S.A.** (shareholder of) — https://whiteintel.dev/entity/3ac0f08e-51e1-58a3-a3ab-3b020cc3c729
- **Delta Impex S.A.** (director of) — https://whiteintel.dev/entity/397a9c93-79c4-5b64-83d4-bbde20724b4e
- **Delta Impex S.A.** (shareholder of) — https://whiteintel.dev/entity/397a9c93-79c4-5b64-83d4-bbde20724b4e
- **Andromeda Group S.A.** (director of) — https://whiteintel.dev/entity/0235049e-dabb-5cc4-8a98-114380b3c753
- **Andromeda Group S.A.** (shareholder of) — https://whiteintel.dev/entity/0235049e-dabb-5cc4-8a98-114380b3c753
- **Merlin Interholdings S.A.** (director of) — https://whiteintel.dev/entity/87fa35fe-7218-5a0e-8c0d-182286c813dd
- **Merlin Interholdings S.A.** (shareholder of) — https://whiteintel.dev/entity/87fa35fe-7218-5a0e-8c0d-182286c813dd
- **Intertrade Commodities Inc.** (director of) — https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb
- **Intertrade Commodities Inc.** (shareholder of) — https://whiteintel.dev/entity/03a805a0-27ca-5a6d-b99b-7f08da93e6bb
- **Impala Trading Group Inc.** (director of) — https://whiteintel.dev/entity/73ce942c-3a56-5a91-98f8-e92e857b0ce8
- **Impala Trading Group Inc.** (shareholder of) — https://whiteintel.dev/entity/73ce942c-3a56-5a91-98f8-e92e857b0ce8
- **Aston Commerce S.A.** (director of) — https://whiteintel.dev/entity/36be4c2d-64da-5243-a5e6-64bfd2905fbe
- **Aston Commerce S.A.** (shareholder of) — https://whiteintel.dev/entity/36be4c2d-64da-5243-a5e6-64bfd2905fbe
- **Marienburg S.A.** (director of) — https://whiteintel.dev/entity/a96e189b-05c2-5143-8c4e-646a1622bf97
- **Marienburg S.A.** (shareholder of) — https://whiteintel.dev/entity/a96e189b-05c2-5143-8c4e-646a1622bf97
- **London Group Ltd.** (director of) — https://whiteintel.dev/entity/23077839-ae7c-55ca-ba2c-93d318308c2c
- **London Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/23077839-ae7c-55ca-ba2c-93d318308c2c
- **Fort de France S.A.** (director of) — https://whiteintel.dev/entity/7951bf26-714b-536a-b1f0-d445b1d3d9ab
- **Fort de France S.A.** (shareholder of) — https://whiteintel.dev/entity/7951bf26-714b-536a-b1f0-d445b1d3d9ab
- **Gilbert Interholdings Inc.** (director of) — https://whiteintel.dev/entity/bc0a9df5-b43d-5e45-9e26-03bc4cf60e4d
- **Gilbert Interholdings Inc.** (shareholder of) — https://whiteintel.dev/entity/bc0a9df5-b43d-5e45-9e26-03bc4cf60e4d
- **Euronet Systems Inc.** (director of) — https://whiteintel.dev/entity/da970f89-cb4a-5f21-bf19-f25525718d82
- **Euronet Systems Inc.** (shareholder of) — https://whiteintel.dev/entity/da970f89-cb4a-5f21-bf19-f25525718d82
- **Buenaventura Investors Inc.** (director of) — https://whiteintel.dev/entity/1b7e53e9-8db6-5d35-82ac-e8a8b8314336
- **Buenaventura Investors Inc.** (shareholder of) — https://whiteintel.dev/entity/1b7e53e9-8db6-5d35-82ac-e8a8b8314336
- **Milan Group S.A.** (director of) — https://whiteintel.dev/entity/a48a1186-d891-54f6-98d8-cf344309412a
- **Milan Group S.A.** (shareholder of) — https://whiteintel.dev/entity/a48a1186-d891-54f6-98d8-cf344309412a
- **Florence Intertrading S.A.** (director of) — https://whiteintel.dev/entity/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1
- **Florence Intertrading S.A.** (shareholder of) — https://whiteintel.dev/entity/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1
- **Montgomery Resourcing Inc.** (director of) — https://whiteintel.dev/entity/91911696-5d98-5c84-8df9-a9e04090b3ef
- **Montgomery Resourcing Inc.** (shareholder of) — https://whiteintel.dev/entity/91911696-5d98-5c84-8df9-a9e04090b3ef
- **Amsterdam Group S.A.** (director of) — https://whiteintel.dev/entity/8ce3145a-f6b2-55eb-ac23-0135192bbdda
- **Amsterdam Group S.A.** (shareholder of) — https://whiteintel.dev/entity/8ce3145a-f6b2-55eb-ac23-0135192bbdda
- **Discovery Partners S.A.** (director of) — https://whiteintel.dev/entity/d75da2cc-9d88-5806-b34a-bcb59a7d2e37
- **Discovery Partners S.A.** (shareholder of) — https://whiteintel.dev/entity/d75da2cc-9d88-5806-b34a-bcb59a7d2e37
- **Damiani Commerce S.A.** (director of) — https://whiteintel.dev/entity/a32e60b4-bde5-5df8-8d0c-cf3d2077df90
- **Damiani Commerce S.A.** (shareholder of) — https://whiteintel.dev/entity/a32e60b4-bde5-5df8-8d0c-cf3d2077df90
- **Dakkar Services Ltd.** (director of) — https://whiteintel.dev/entity/b0a4ad15-1dd7-5bcc-bf1f-0decea913bf3
- **Dakkar Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0a4ad15-1dd7-5bcc-bf1f-0decea913bf3
- **Breatex Systems S.A.** (shareholder of) — https://whiteintel.dev/entity/6aa65680-8473-5af0-b6f4-764116ad2cd2
- **Ellington Systems Inc.** (director of) — https://whiteintel.dev/entity/6261c777-f17b-5ef2-832a-2eb41cad7108
- **Ellington Systems Inc.** (shareholder of) — https://whiteintel.dev/entity/6261c777-f17b-5ef2-832a-2eb41cad7108
- **Dillon Export S.A.** (director of) — https://whiteintel.dev/entity/c70e1a06-b794-50e4-b959-33e61fcaae62
- **Dillon Export S.A.** (shareholder of) — https://whiteintel.dev/entity/c70e1a06-b794-50e4-b959-33e61fcaae62
- **Elgon Partners Inc.** (director of) — https://whiteintel.dev/entity/c0a1a9a4-e3c7-5075-a315-4edab7874f18
- **Elgon Partners Inc.** (shareholder of) — https://whiteintel.dev/entity/c0a1a9a4-e3c7-5075-a315-4edab7874f18
- **Elliott European Group Inc.** (director of) — https://whiteintel.dev/entity/53ff2760-fac3-5e92-bd04-5ba372f36fc0
- **Elliott European Group Inc.** (shareholder of) — https://whiteintel.dev/entity/53ff2760-fac3-5e92-bd04-5ba372f36fc0
- **Novatex Commercial S.A.** (director of) — https://whiteintel.dev/entity/e6a68648-c92c-5017-88cd-279bc2c7a14c
- **Novatex Commercial S.A.** (shareholder of) — https://whiteintel.dev/entity/e6a68648-c92c-5017-88cd-279bc2c7a14c
- **Enigma Commercial S.A.** (director of) — https://whiteintel.dev/entity/7c21dbc7-89ea-5bb0-b995-aa469974bfdd
- **Enigma Commercial S.A.** (shareholder of) — https://whiteintel.dev/entity/7c21dbc7-89ea-5bb0-b995-aa469974bfdd
- **Polaris Commercial Holdings Inc.** (director of) — https://whiteintel.dev/entity/1aa2a37f-c732-500a-9ac7-9ccc7e5f054b
- **Polaris Commercial Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/1aa2a37f-c732-500a-9ac7-9ccc7e5f054b
- **Bergen Investment Group S.A.** (director of) — https://whiteintel.dev/entity/39d789fd-8219-593d-ac03-4dda101d4a7c
- **Bergen Investment Group S.A.** (shareholder of) — https://whiteintel.dev/entity/39d789fd-8219-593d-ac03-4dda101d4a7c
- **Expo Investments Group Inc.** (director of) — https://whiteintel.dev/entity/9dcffbd0-417e-5bf3-b23e-8b51c2caaab2
- **Expo Investments Group Inc.** (shareholder of) — https://whiteintel.dev/entity/9dcffbd0-417e-5bf3-b23e-8b51c2caaab2
- **Stuart Development Group Inc.** (director of) — https://whiteintel.dev/entity/d35b2480-0264-53e1-af45-98b0893cb4be
- **Stuart Development Group Inc.** (shareholder of) — https://whiteintel.dev/entity/d35b2480-0264-53e1-af45-98b0893cb4be
- **Industrial Holdings Invest Inc.** (director of) — https://whiteintel.dev/entity/6861c297-2d46-542f-9012-b1066283e899
- **Industrial Holdings Invest Inc.** (shareholder of) — https://whiteintel.dev/entity/6861c297-2d46-542f-9012-b1066283e899
- **West Cargo International Inc.** (director of) — https://whiteintel.dev/entity/d2cc4227-d834-5a00-916f-bc4531786bcb
- **West Cargo International Inc.** (shareholder of) — https://whiteintel.dev/entity/d2cc4227-d834-5a00-916f-bc4531786bcb
- **Rasmus Group S.A.** (director of) — https://whiteintel.dev/entity/5b592011-78eb-5c0f-9e0e-6188b34d92b2
- **Rasmus Group S.A.** (shareholder of) — https://whiteintel.dev/entity/5b592011-78eb-5c0f-9e0e-6188b34d92b2
- **Palermo Argentaria (Canada) S.A.** (director of) — https://whiteintel.dev/entity/233647fc-c71e-544b-a68b-58676ab0a78d
- **Palermo Argentaria (Canada) S.A.** (shareholder of) — https://whiteintel.dev/entity/233647fc-c71e-544b-a68b-58676ab0a78d
- **Soltex Intergroup Inc.** (director of) — https://whiteintel.dev/entity/3dd82723-7132-5230-a2e6-12920ccb3ae4
- **Soltex Intergroup Inc.** (shareholder of) — https://whiteintel.dev/entity/3dd82723-7132-5230-a2e6-12920ccb3ae4
- **Litrans S.A.** (director of) — https://whiteintel.dev/entity/2dd9c354-0b05-541a-a3ba-45cc4169c3d5
- **Container Group Ltd.** (director of) — https://whiteintel.dev/entity/a65df1ca-49ab-5159-a2a0-4096c24ad788
- **Container Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/a65df1ca-49ab-5159-a2a0-4096c24ad788
- **Toompex S.A.** (director of) — https://whiteintel.dev/entity/3f4cf687-7110-59ca-8cff-f774a3a14434
- **Toompex S.A.** (shareholder of) — https://whiteintel.dev/entity/3f4cf687-7110-59ca-8cff-f774a3a14434
- **Veneto Properties S.A.** (director of) — https://whiteintel.dev/entity/186700bb-6b61-5911-bfd3-53835c80def1
- **Veneto Properties S.A.** (shareholder of) — https://whiteintel.dev/entity/186700bb-6b61-5911-bfd3-53835c80def1
- **Berlin Gates S.A.** (director of) — https://whiteintel.dev/entity/0aaa1e59-9e7b-5cf3-a1d0-11379ad7e160
- **Berlin Gates S.A.** (shareholder of) — https://whiteintel.dev/entity/0aaa1e59-9e7b-5cf3-a1d0-11379ad7e160
- **Gens Group S.A.** (director of) — https://whiteintel.dev/entity/171553c1-b778-5f23-bf75-fcb53e81d813
- **Gens Group S.A.** (shareholder of) — https://whiteintel.dev/entity/171553c1-b778-5f23-bf75-fcb53e81d813
- **Livadia Invest S.A.** (director of) — https://whiteintel.dev/entity/ce21cba6-ce25-510c-8792-6bc33315d070
- **Livadia Invest S.A.** (shareholder of) — https://whiteintel.dev/entity/ce21cba6-ce25-510c-8792-6bc33315d070
- **Korsar Inter S.A.** (director of) — https://whiteintel.dev/entity/427ea1b4-c556-56ec-81db-95874f9e8397
- **Korsar Inter S.A.** (shareholder of) — https://whiteintel.dev/entity/427ea1b4-c556-56ec-81db-95874f9e8397
- **Baffett Group S.A.** (director of) — https://whiteintel.dev/entity/1ca2676b-f028-522a-a9b6-ad994274364c
- **Baffett Group S.A.** (shareholder of) — https://whiteintel.dev/entity/1ca2676b-f028-522a-a9b6-ad994274364c
- **Lesterton S.A.** (director of) — https://whiteintel.dev/entity/b89bd9ce-abb1-56a7-a620-4b7acb503d89
- **Metropol Group S.A.** (shareholder of) — https://whiteintel.dev/entity/b71f4ea4-c5ad-5341-989e-02bfa7aacd3d
- **ALLEMAN INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/c4bb289f-f71f-5ca9-9345-130536f9d410
- **STARLETT CAPITAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/d439b37d-edf3-505c-b23e-3329b3391c89
- **PETROLEUM DELIVERY S.A.** (shareholder of) — https://whiteintel.dev/entity/0eaff086-ff98-5824-92bc-2d85d73e7cfc
- **FRANKLIN INVEST HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/b12c0881-bc97-5ac4-86df-fade207eecb2
- **BENETTI INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/1bff125b-1af0-57e9-b7d1-28f02440cc52
- **ARIEL TECHNO INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/ba3e2215-d55c-5943-b3be-08530a055960
- **Kraftwerk S.A.** (director of) — https://whiteintel.dev/entity/1ce3e86f-211b-5780-bdec-79b15f9092b5
- **Kraftwerk S.A.** (shareholder of) — https://whiteintel.dev/entity/1ce3e86f-211b-5780-bdec-79b15f9092b5
- **Tanna Group S.A.** (director of) — https://whiteintel.dev/entity/f4ad42d7-bd8f-5d8b-9fc3-adb9806d52f3
- **Tanna Group S.A.** (shareholder of) — https://whiteintel.dev/entity/f4ad42d7-bd8f-5d8b-9fc3-adb9806d52f3
- **Kent Intergroup S.A.** (director of) — https://whiteintel.dev/entity/2e4c1fb8-448e-53ab-907c-3f9056bf62f5
- **Kent Intergroup S.A.** (shareholder of) — https://whiteintel.dev/entity/2e4c1fb8-448e-53ab-907c-3f9056bf62f5
- **Atori Trast S.A.** (director of) — https://whiteintel.dev/entity/96133a38-84d1-5c54-b2f5-ab4d7c962636
- **Atori Trast S.A.** (shareholder of) — https://whiteintel.dev/entity/96133a38-84d1-5c54-b2f5-ab4d7c962636
- **Emporio Research S.A.** (director of) — https://whiteintel.dev/entity/7075ac70-a392-5fad-9521-44af64037cbc
- **Emporio Research S.A.** (shareholder of) — https://whiteintel.dev/entity/7075ac70-a392-5fad-9521-44af64037cbc
- **Uniflex Commercial S.A.** (director of) — https://whiteintel.dev/entity/545f6301-5bd6-5e19-846f-6a9dc248e7c0
- **Uniflex Commercial S.A.** (shareholder of) — https://whiteintel.dev/entity/545f6301-5bd6-5e19-846f-6a9dc248e7c0
- **Torres Group S.A.** (director of) — https://whiteintel.dev/entity/d2ba5c68-4683-5509-b3eb-a28f75135e61
- **Torres Group S.A.** (shareholder of) — https://whiteintel.dev/entity/d2ba5c68-4683-5509-b3eb-a28f75135e61
- **Agroinvest Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/b48cd8d0-732e-5019-b048-0ba7bd532190
- **Amtex Industries S.A.** (director of) — https://whiteintel.dev/entity/eab15435-a039-594d-bf6a-afc3264fc760
- **Amtex Industries S.A.** (shareholder of) — https://whiteintel.dev/entity/eab15435-a039-594d-bf6a-afc3264fc760
- **Cargo City Inc.** (director of) — https://whiteintel.dev/entity/8f38c689-521b-50be-acc7-bd59f4152d6c
- **Cargo City Inc.** (shareholder of) — https://whiteintel.dev/entity/8f38c689-521b-50be-acc7-bd59f4152d6c
- **Weston Research Inc.** (shareholder of) — https://whiteintel.dev/entity/a2bd654a-ff70-5fc2-befc-8d5e5e68759e
- **Ambiente S.A.** (director of) — https://whiteintel.dev/entity/ed3acfa4-a1da-536b-9a5c-65afc4402d66
- **Ambiente S.A.** (shareholder of) — https://whiteintel.dev/entity/ed3acfa4-a1da-536b-9a5c-65afc4402d66
- **Arigo S.A.** (director of) — https://whiteintel.dev/entity/e09667ba-bca2-5a04-b336-67bbf4838d93
- **Arigo S.A.** (shareholder of) — https://whiteintel.dev/entity/e09667ba-bca2-5a04-b336-67bbf4838d93
- **Berill S.A.** (director of) — https://whiteintel.dev/entity/b46eff6b-c887-537f-afac-7d88bb594e6b
- **Berill S.A.** (shareholder of) — https://whiteintel.dev/entity/b46eff6b-c887-537f-afac-7d88bb594e6b
- **Vittal S.A.** (director of) — https://whiteintel.dev/entity/0b88288c-29d2-5ad3-aac1-158caaa888d7
- **Vittal S.A.** (shareholder of) — https://whiteintel.dev/entity/0b88288c-29d2-5ad3-aac1-158caaa888d7
- **Nova Tex Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/0a50c55d-540d-5631-a0e7-36b6e7997c1f
- **Portalino S.A.** (director of) — https://whiteintel.dev/entity/f0879275-eb8f-560e-bd94-47e204069039
- **Portalino S.A.** (shareholder of) — https://whiteintel.dev/entity/f0879275-eb8f-560e-bd94-47e204069039
- **Renoways S.A.** (director of) — https://whiteintel.dev/entity/75b26c62-8ccc-5eaf-8949-29ff3b6f77f0
- **Renoways S.A.** (shareholder of) — https://whiteintel.dev/entity/75b26c62-8ccc-5eaf-8949-29ff3b6f77f0
- **Textiles & Apparel (Asia) S.A.** (director of) — https://whiteintel.dev/entity/6e5fade2-60a6-5c48-bb27-1324faeee899
- **Textiles & Apparel (Asia) S.A.** (shareholder of) — https://whiteintel.dev/entity/6e5fade2-60a6-5c48-bb27-1324faeee899
- **Winotex S.A.** (director of) — https://whiteintel.dev/entity/bf04bad5-1cea-5eac-89c7-c7b0e8f121e4
- **Winotex S.A.** (shareholder of) — https://whiteintel.dev/entity/bf04bad5-1cea-5eac-89c7-c7b0e8f121e4
- **Mitteran S.A.** (director of) — https://whiteintel.dev/entity/0157968e-6ca8-5d43-8d8d-bb2a10844ad3
- **Mitteran S.A.** (shareholder of) — https://whiteintel.dev/entity/0157968e-6ca8-5d43-8d8d-bb2a10844ad3
- **Essert S.A.** (director of) — https://whiteintel.dev/entity/43e1fb86-78fc-5e15-82bc-87675ff3873e
- **Essert S.A.** (shareholder of) — https://whiteintel.dev/entity/43e1fb86-78fc-5e15-82bc-87675ff3873e
- **Bessert S.A.** (director of) — https://whiteintel.dev/entity/0354b92d-9ad1-5e9f-a877-b7c8056b2790
- **Bessert S.A.** (shareholder of) — https://whiteintel.dev/entity/0354b92d-9ad1-5e9f-a877-b7c8056b2790
- **Argail S.A.** (director of) — https://whiteintel.dev/entity/fbe10c7b-18fc-5630-8dfe-0bb9f2eaaebc
- **Argail S.A.** (shareholder of) — https://whiteintel.dev/entity/fbe10c7b-18fc-5630-8dfe-0bb9f2eaaebc
- **Ankona Commercial S.A.** (director of) — https://whiteintel.dev/entity/237df22f-837f-5529-bdf7-9153c7abeee5
- **Ankona Commercial S.A.** (shareholder of) — https://whiteintel.dev/entity/237df22f-837f-5529-bdf7-9153c7abeee5
- **Anders Benefits S.A.** (director of) — https://whiteintel.dev/entity/77a565fa-84a7-5d2a-b7dc-1eca9523f7a1
- **Anders Benefits S.A.** (shareholder of) — https://whiteintel.dev/entity/77a565fa-84a7-5d2a-b7dc-1eca9523f7a1
- **Norfolk Inter S.A.** (director of) — https://whiteintel.dev/entity/2dc3f4f5-49d1-55dc-a316-5a8131be8cd1
- **Norfolk Inter S.A.** (shareholder of) — https://whiteintel.dev/entity/2dc3f4f5-49d1-55dc-a316-5a8131be8cd1
- **Somerset Intro S.A.** (director of) — https://whiteintel.dev/entity/e92a5249-25bc-51ca-9013-452c7f9da5fe
- **Somerset Intro S.A.** (shareholder of) — https://whiteintel.dev/entity/e92a5249-25bc-51ca-9013-452c7f9da5fe
- **Wierra Group S.A.** (director of) — https://whiteintel.dev/entity/bc263ff9-048b-5e1e-89a6-aaa44c20790c
- **Wierra Group S.A.** (shareholder of) — https://whiteintel.dev/entity/bc263ff9-048b-5e1e-89a6-aaa44c20790c
- **Dinard Commerce S.A.** (director of) — https://whiteintel.dev/entity/814bafed-d6b9-55a4-a2f3-42fee7a1ed52
- **Balaton Finance S.A.** (director of) — https://whiteintel.dev/entity/7190d508-ae98-5e78-bde1-363efa4a3500
- **Balaton Finance S.A.** (shareholder of) — https://whiteintel.dev/entity/7190d508-ae98-5e78-bde1-363efa4a3500
- **Mettado Impex Inc.** (shareholder of) — https://whiteintel.dev/entity/6c026f27-d8fc-5c5a-9961-bf4bd68414e2
- **Trans Wells Inc.** (director of) — https://whiteintel.dev/entity/de896e2c-9018-53e8-a2b7-f4239064d391
- **Trans Wells Inc.** (shareholder of) — https://whiteintel.dev/entity/de896e2c-9018-53e8-a2b7-f4239064d391
- **Wenton Impex Inc.** (director of) — https://whiteintel.dev/entity/8582115f-75c1-5c01-b9d5-9771ecd8a89b
- **Wenton Impex Inc.** (shareholder of) — https://whiteintel.dev/entity/8582115f-75c1-5c01-b9d5-9771ecd8a89b
- **Beatrix S.A.** (director of) — https://whiteintel.dev/entity/757b389f-14ed-5743-ab90-5a4a78b0ae21
- **Beatrix S.A.** (shareholder of) — https://whiteintel.dev/entity/757b389f-14ed-5743-ab90-5a4a78b0ae21
- **Middelton S.A.** (director of) — https://whiteintel.dev/entity/3000eb85-52bd-5135-a380-3832c7b9883f
- **Middelton S.A.** (shareholder of) — https://whiteintel.dev/entity/3000eb85-52bd-5135-a380-3832c7b9883f
- **Sofala S.A.** (director of) — https://whiteintel.dev/entity/ebdb1f94-de35-5f6e-892b-ebc57dfdbe8a
- **Sofala S.A.** (shareholder of) — https://whiteintel.dev/entity/ebdb1f94-de35-5f6e-892b-ebc57dfdbe8a
- **Tallaris S.A.** (director of) — https://whiteintel.dev/entity/c9dc5bc1-0908-59a7-b85f-bdb85aff9509
- **Tallaris S.A.** (shareholder of) — https://whiteintel.dev/entity/c9dc5bc1-0908-59a7-b85f-bdb85aff9509
- **Arensburg S.A.** (director of) — https://whiteintel.dev/entity/22b11b57-4a4f-5e87-b05c-2013a5270a9c
- **Arensburg S.A.** (shareholder of) — https://whiteintel.dev/entity/22b11b57-4a4f-5e87-b05c-2013a5270a9c
- **Fleming Shipping S.A.** (director of) — https://whiteintel.dev/entity/051bbee4-5ead-57fb-afb3-7f4aea09cfa1
- **Fleming Shipping S.A.** (shareholder of) — https://whiteintel.dev/entity/051bbee4-5ead-57fb-afb3-7f4aea09cfa1
- **Armatex S.A.** (director of) — https://whiteintel.dev/entity/8ec70472-e05b-57f3-94b0-e51e463895de
- **Armatex S.A.** (shareholder of) — https://whiteintel.dev/entity/8ec70472-e05b-57f3-94b0-e51e463895de
- **Merkado S.A.** (director of) — https://whiteintel.dev/entity/813a9ef9-e2ca-51ae-ac2b-6c5b93f71cc1
- **Merkado S.A.** (shareholder of) — https://whiteintel.dev/entity/813a9ef9-e2ca-51ae-ac2b-6c5b93f71cc1
- **Rocca al Mare S.A.** (director of) — https://whiteintel.dev/entity/fffc637b-dc0d-5278-bfcd-4b341bcf538d
- **Rocca al Mare S.A.** (shareholder of) — https://whiteintel.dev/entity/fffc637b-dc0d-5278-bfcd-4b341bcf538d
- **Segolen S.A.** (director of) — https://whiteintel.dev/entity/1f9a1b41-befd-5d0c-8826-f1364ae8f812
- **Segolen S.A.** (shareholder of) — https://whiteintel.dev/entity/1f9a1b41-befd-5d0c-8826-f1364ae8f812
- **Tallada S.A.** (director of) — https://whiteintel.dev/entity/9fca27c3-f20d-5749-b7fa-4e214697e32e
- **Tallada S.A.** (shareholder of) — https://whiteintel.dev/entity/9fca27c3-f20d-5749-b7fa-4e214697e32e
- **Frentex S.A.** (director of) — https://whiteintel.dev/entity/146b903c-1db8-5ddc-9bf9-3d71788efe14
- **Frentex S.A.** (shareholder of) — https://whiteintel.dev/entity/146b903c-1db8-5ddc-9bf9-3d71788efe14
- **Tenderwell S.A.** (director of) — https://whiteintel.dev/entity/ec3db55e-7413-5117-9e3d-7b89963b174e
- **Tenderwell S.A.** (shareholder of) — https://whiteintel.dev/entity/ec3db55e-7413-5117-9e3d-7b89963b174e
- **Westerton Impex S.A.** (director of) — https://whiteintel.dev/entity/5741bbe9-cd45-5e15-9b19-dc21bfe1e691
- **Westerton Impex S.A.** (shareholder of) — https://whiteintel.dev/entity/5741bbe9-cd45-5e15-9b19-dc21bfe1e691
- **IMPRO TEX CAPITAL S.A.** (director of) — https://whiteintel.dev/entity/d424aca4-fc82-57f8-a9d7-00ebe0297f1c
- **IMPRO TEX CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/d424aca4-fc82-57f8-a9d7-00ebe0297f1c
- **PASTE IMPEX INC.** (director of) — https://whiteintel.dev/entity/bac3eebe-d2a5-5e0d-a906-e0a03e8e19d9
- **PASTE IMPEX INC.** (shareholder of) — https://whiteintel.dev/entity/bac3eebe-d2a5-5e0d-a906-e0a03e8e19d9
- **RENT IMPEX INC.** (director of) — https://whiteintel.dev/entity/4cac320d-1f5c-51ae-a1e8-09b059d27134
- **RENT IMPEX INC.** (shareholder of) — https://whiteintel.dev/entity/4cac320d-1f5c-51ae-a1e8-09b059d27134
- **RODEO COMMERCIAL INC.** (director of) — https://whiteintel.dev/entity/06496c2f-3835-5023-b120-13032459ef5e
- **RODEO COMMERCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/06496c2f-3835-5023-b120-13032459ef5e
- **ROSS IMPEX GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/2a052caa-d82b-54b3-b71e-68165de213dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUOMENLINNA INTER OY**. Human view: https://whiteintel.dev/entity/397c596c-334e-5d2c-9c4e-53c1116795a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/397c596c-334e-5d2c-9c4e-53c1116795a7._

_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"._