---
title: "Suomi Invest Pty Oy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60b2a293-ee28-5ccd-9875-583d482fb353
json: https://whiteintel.dev/api/public/dossier/60b2a293-ee28-5ccd-9875-583d482fb353
identifier: icij:icijol-24244
jurisdiction: FI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suomi Invest Pty Oy

**Type:** Organization  
**Jurisdiction:** FI  
**Identifier:** `icij:icijol-24244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60b2a293-ee28-5ccd-9875-583d482fb353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60b2a293-ee28-5ccd-9875-583d482fb353  

## Ownership & control

### Holdings / subsidiaries

- **Alamex Inc.** (director of) — https://whiteintel.dev/entity/aabe0577-2893-588c-b44e-d816f73d9830
- **Alamex Inc.** (shareholder of) — https://whiteintel.dev/entity/aabe0577-2893-588c-b44e-d816f73d9830
- **Mellora S.A.** (director of) — https://whiteintel.dev/entity/b955a3cd-e7f5-54da-8d4c-76cfa193d37f
- **Mellora S.A.** (shareholder of) — https://whiteintel.dev/entity/b955a3cd-e7f5-54da-8d4c-76cfa193d37f
- **Satex Inc.** (director of) — https://whiteintel.dev/entity/30f53787-9515-5e10-9076-23c6df138167
- **Satex Inc.** (shareholder of) — https://whiteintel.dev/entity/30f53787-9515-5e10-9076-23c6df138167
- **Algero Inc.** (director of) — https://whiteintel.dev/entity/e69e9c73-df65-5b9e-87fb-d3f6dc133398
- **Algero Inc.** (shareholder of) — https://whiteintel.dev/entity/e69e9c73-df65-5b9e-87fb-d3f6dc133398
- **Beltano Inc.** (director of) — https://whiteintel.dev/entity/ebb9e944-ac34-5b85-b549-6eebdb648e8e
- **Beltano Inc.** (shareholder of) — https://whiteintel.dev/entity/ebb9e944-ac34-5b85-b549-6eebdb648e8e
- **Billund Inc.** (director of) — https://whiteintel.dev/entity/d9232823-452b-50f8-ab08-728eec3ef81a
- **Billund Inc.** (shareholder of) — https://whiteintel.dev/entity/d9232823-452b-50f8-ab08-728eec3ef81a

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24244

## 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 **Suomi Invest Pty Oy** — https://whiteintel.dev/entity/60b2a293-ee28-5ccd-9875-583d482fb353 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suomi Invest Pty Oy**. Human view: https://whiteintel.dev/entity/60b2a293-ee28-5ccd-9875-583d482fb353 · Structured JSON: https://whiteintel.dev/api/public/dossier/60b2a293-ee28-5ccd-9875-583d482fb353._

_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"._