LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Erfurt Group S.A. is a Company registered in LV 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
- Erfurt Group S.A.
- Suomenlinna Inter Oy· shareholder of
- Olavinlinna Invest Oy· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
103 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.
Olavinlinna Invest Oy
- Baffett Group S.A.director of
- Baffett Group S.A.shareholder of
- ASTAR INVEST GROUP LTD.director of
- KASPI-EL LTD.director of
- LOGITECH INVEST LTD.director of
- INTAR CAPITAL HOLDINGS LTD.director of
- INTERTAL S.A.director of
- INTERTAL S.A.shareholder of
- LANDENTAL S.A.director of
- LANDENTAL S.A.shareholder of
- ALLEMAN INVEST S.A.director of
- SATTEL INVEST S.A.director of
- SATTEL INVEST S.A.shareholder of
- STARLETT CAPITAL GROUP S.A.director of
- PETROLEUM DELIVERY S.A.director of
- FRANKLIN INVEST HOLDINGS S.A.director of
- BENETTI INVEST S.A.director of
- ARIEL TECHNO INVEST S.A.director of
- COMMERCE DU MIDI S.A.director of
- ENTRADO S.A.director of
- ENTRADO S.A.shareholder of
- INNUENDO S.A.director of
- INNUENDO S.A.shareholder of
- MESTEX LTD.director of
- MESTEX LTD.shareholder of
- MONTE LUGANO S.A.director of
- MONTE LUGANO S.A.shareholder of
- MONTE MILANO S.A.director of
- MONTE MILANO S.A.shareholder of
- PARITEX FL HOLDINGS INC.director of
- PARITEX FL HOLDINGS INC.shareholder of
- REAGRO LTD.director of
- REAGRO LTD.shareholder of
- RESPOND INVEST LTD.director of
- RESPOND INVEST LTD.shareholder of
- ROLLTEX CAPITAL INC.director of
- ROLLTEX CAPITAL INC.shareholder of
- SOLDAX S.A.director of
- SOLDAX S.A.shareholder of
- ALICANTE INTERINVEST S.A.director of
- ALICANTE INTERINVEST S.A.shareholder of
- BERGAMO TRADING S.A.director of
- BERGAMO TRADING S.A.shareholder of
- BILBAO INTERTRADE S.A.director of
- BILBAO INTERTRADE S.A.shareholder of
- ERFURT S.A.director of
- ERFURT S.A.shareholder of
- PILLAR INTERHOLD S.A.director of
- PILLAR INTERHOLD S.A.shareholder of
- SANTANDER COMMERCIAL S.A.director of
- SANTANDER COMMERCIAL S.A.shareholder of
- WALLIS INVEST S.A.director of
- WALLIS INVEST S.A.shareholder of
- WISMAR INVEST S.A.director of
- WISMAR INVEST S.A.shareholder of
- WITTENBERG S.A.director of
- WITTENBERG S.A.shareholder of
- Global Export Invest S.A.director of
- Metropolitan Group Invest Ltd.director of
- Uniflex Commercial S.A.director of
- Wintex Trade Ltd.director of
- Santon Group Holdings S.A.shareholder of
- Business Center Services S.A.director of
- Business Center Services S.A.shareholder of
- IMPRO TEX CAPITAL S.A.director of
- IMPRO TEX CAPITAL S.A.shareholder of
- PASTE IMPEX INC.director of
- PASTE IMPEX INC.shareholder of
- RENT IMPEX INC.director of
- RENT IMPEX INC.shareholder of
- RODEO COMMERCIAL INC.director of
- RODEO COMMERCIAL INC.shareholder of
- ROSS IMPEX GROUP INC.director of
- ROSS IMPEX GROUP INC.shareholder of
- Inter Impex Alliance S.A.director of
- Inter Impex Alliance S.A.shareholder of
- AMALFI INVEST CAPITAL S.A.shareholder of
- AQUATEC GROUP HOLDINGS LTD.shareholder of
- ASTEX ASSET MANAGEMENT INC.shareholder of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.shareholder of
- INTERTIMBER COMPANY LTD.shareholder of
- LARSON SHIPPING LTD.shareholder of
- LARSON TRADING GROUP LTD.shareholder of
- PORTLAND GROUP SERVICES LTD.shareholder of
- P&T ADVISERS LTD.shareholder of
- WALD GROUP LTD.shareholder of
- IMPEGRO LTD.director of
- IMPEGRO LTD.shareholder of
- CAMPO TRANS LTD.director of
- EURO INTERINVEST LTD.director of
- EURO INTERINVEST LTD.shareholder of
- NOA CAPITAL INC.director of
- TOP TOUR LTD.shareholder of
- Bamberg Invest S.A.director of
- Panorama Commercial S.A.director of
- LEONECK Holding S.A.shareholder of
- Rea Development Inc.shareholder of
- Lambert Invest S.A.director of
- Transvaal Development S.A.shareholder of
- Amax Group Inc.shareholder of
Suomenlinna Inter Oy
- Metropolitan Group Invest Ltd.shareholder of
Suomenlinna Inter Oy
- LOGITECH INVEST LTD.shareholder of
- INTAR CAPITAL HOLDINGS LTD.shareholder of