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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Veikko Laine Oy

Veikko Laine Oy — Finnish company (lei:743700I0OE3XDFW3A076). 4 holdings. Cited to 1 registry.

LEI 743700I0OE3XDFW3A076Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veikko Laine Oy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Veikko Laine Oy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FI coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Veikko Laine Oy is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • Veikko Laine Oy became parent of osaühing Karlskroona
    Registry-recorded parent relationship, effective 14 Dec 2017.
    14 Dec 2017
    gleif
  • Veikko Laine Oy became ultimate owner of osaühing Karlskroona
    Registry-recorded ultimate parent relationship, effective 14 Dec 2017.
    14 Dec 2017
    gleif
  • Veikko Laine Oy became parent of Hannuksen Autoliikekiinteistöt Oy
    Registry-recorded parent relationship, effective 08 Jun 2017.
    08 Jun 2017
    gleif
  • Veikko Laine Oy became ultimate owner of Hannuksen Autoliikekiinteistöt Oy
    Registry-recorded ultimate parent relationship, effective 08 Jun 2017.
    08 Jun 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DKUW
/06

Common questions

Who owns Veikko Laine Oy?
No ownership or control links for Veikko Laine Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Veikko Laine Oy's risk level?
WhiteIntel flags Veikko Laine Oy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Veikko Laine Oy appear across sources?
Veikko Laine Oy is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Veikko Laine Oy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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