- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Bergen Investment Group S.A.
Bergen Investment Group S.A. — LV company (icij:icijol-190753). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Bergen Investment Group S.A.
- OLAVINLINNA INVEST OY· shareholder of
- SUOMENLINNA INTER OY· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
2 parties · 0 currentEvery 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.
- OLAVINLINNA INVEST OYAlso holds roles at 214 other companies
- Delta Impex S.A.director of
- Delta Impex S.A.shareholder of
- Andromeda Group S.A.director of
- SUOMENLINNA INTER OYAlso holds roles at 242 other companies
- Impero Group S.A.director of
- Mellora Intex S.A.director of
- Rollo Intex Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bergen Investment Group S.A.?
- What is Bergen Investment Group S.A.'s risk level?
- Where does Bergen Investment Group S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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