---
title: "Erfurt Group S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb
json: https://whiteintel.dev/api/public/dossier/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb
identifier: icij:icijol-202061
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Erfurt Group S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-202061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb  

## Ownership & control

### Owners / controllers

- **Suomenlinna Inter Oy** (shareholder of) — https://whiteintel.dev/entity/31d93c29-8cf5-58ed-a51b-18580e2300fb
- **Olavinlinna Invest Oy** (shareholder of) — https://whiteintel.dev/entity/7712cea1-9bef-5cd4-bfa1-c379bec33314

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Erfurt Group S.A.**. Human view: https://whiteintel.dev/entity/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb._

_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"._