---
title: "Florence Intertrading S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1
json: https://whiteintel.dev/api/public/dossier/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1
identifier: icij:icijol-190236
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Florence Intertrading S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-190236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1  

## Ownership & control

### Owners / controllers

- **OLAVINLINNA INVEST OY** (shareholder of) — https://whiteintel.dev/entity/310837c0-96e0-5518-872a-8e9331f6a77d
- **SUOMENLINNA INTER OY** (shareholder of) — https://whiteintel.dev/entity/397c596c-334e-5d2c-9c4e-53c1116795a7

### 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/190236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Florence Intertrading S.A.**. Human view: https://whiteintel.dev/entity/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/90e718eb-e7fa-5c38-b8a0-71ac30e65ef1._

_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"._