---
title: "TIMO PAAVO KUIVALAINEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41
json: https://whiteintel.dev/api/public/dossier/6ef60aa3-b37a-54a8-bb4d-027bcc262b41
identifier: icij:icijol-56102076
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMO PAAVO KUIVALAINEN

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56102076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef60aa3-b37a-54a8-bb4d-027bcc262b41  

## Ownership & control

### Holdings / subsidiaries

- **EMERALD ASSETS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/425ef665-374f-5dd2-b0ad-5d7284ae8a4c
- **TAJ HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0
- **TAJ HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0
- **TAJ HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0
- **BANG BANG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82bead8f-b9ed-51ca-8515-1881c535391b
- **SPARTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3528226f-a944-5be8-89cf-c3c76f218874
- **JJ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f77d35a-c710-5381-a8ba-41effa6946d2
- **ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3506ab4-6afe-5f7d-8d51-3d8775fd50d8
- **AE INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e5c44dd-ca05-5498-8e8c-dadf3853a865

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMO PAAVO KUIVALAINEN**. Human view: https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef60aa3-b37a-54a8-bb4d-027bcc262b41._

_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"._