---
title: "TOMI HEIKKI UOLEVI SALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2
json: https://whiteintel.dev/api/public/dossier/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2
identifier: icij:icijol-56101461
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOMI HEIKKI UOLEVI SALO

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56101461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2  

## Ownership & control

### Holdings / subsidiaries

- **HAVANA COMMERCE LIMITED** (director of) — https://whiteintel.dev/entity/77008293-eac6-5ad6-99ce-d23340d29077
- **HAVANA COMMERCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/77008293-eac6-5ad6-99ce-d23340d29077
- **HAVANA COMMERCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/77008293-eac6-5ad6-99ce-d23340d29077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101461

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOMI HEIKKI UOLEVI SALO** — https://whiteintel.dev/entity/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMI HEIKKI UOLEVI SALO**. Human view: https://whiteintel.dev/entity/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d80d4e7-b7a2-5e91-b857-9e3b9cce6eb2._

_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"._