LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TIMO PAAVO KUIVALAINEN is a Organization registered in MC resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- TIMO PAAVO KUIVALAINEN
- EMERALD ASSETS HOLDING LIMITED· shareholder of
- TAJ HOLDING LIMITED· director of
- BANG BANG INVESTMENTS LIMITED· shareholder of
- SPARTA INVESTMENTS LIMITED· shareholder of
- JJ INVESTMENTS LIMITED· shareholder of
- ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED· shareholder of
- AE INVESTMENT HOLDING LIMITED· shareholder of
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Directorship network
44 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.
EMERALD ASSETS HOLDING LIMITED
- JASPER PAAKKONENshareholder of
- MARKUS SELINshareholder of
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- TAJ HOLDING LIMITEDshareholder of
- ALEKSI ENBUSKEshareholder of
- TOMMI MAIJALAshareholder of
TAJ HOLDING LIMITED
- RIVERBET OUshareholder of
- GLOBAL OUshareholder of
- PATRIK ANTONIUSshareholder of
- JUSTIN CUTAJARsecretary of
- TOMMI MAIJALAdirector of
- TOMMI MAIJALAlegal representative of
BANG BANG INVESTMENTS LIMITED
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- ALEKSI ENBUSKEshareholder of
- TIMO KUIVALAINENdirector of
- TIMO KUIVALAINENlegal representative of
SPARTA INVESTMENTS LIMITED
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- TIMO KUIVALAINENdirector of
- TIMO KUIVALAINENlegal representative of
- MARKUS SELINshareholder of
JJ INVESTMENTS LIMITED
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- JUKKA HELLEshareholder of
- TIMO KUIVALAINENdirector of
- TIMO KUIVALAINENlegal representative of
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- JASPER PAAKKONENshareholder of
- TIMO KUIVALAINENdirector of
- TIMO KUIVALAINENlegal representative of
AE INVESTMENT HOLDING LIMITED
- JUSTIN CUTAJARsecretary of
- RISTO MYLLYMAKIdirector of
- RISTO MYLLYMAKIlegal representative of
- ALEKSI ENBUSKEshareholder of
- TIMO KUIVALAINENdirector of
- TIMO KUIVALAINENlegal representative of