LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 67
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Suomenlinna Inter Oy is a Organization registered in FI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- Suomenlinna Inter Oy
- ASTAR INVEST GROUP LTD.· shareholder of
- KASPI-EL LTD.· shareholder of
- COMMERCE DU MIDI S.A.· shareholder of
- Port Communications S.A.· director of
- Bergamo Commercial S.A.· director of
- Wintex Trade Ltd.· shareholder of
- ROSS IMPEX GROUP INC.· director of
- Fiore Grande Invest S.A.· director of
- Porto Ferro S.A.· shareholder of
- Artium Systems Inc.· director of
- Inter Impex Alliance S.A.· director of
- Port Service Group S.A.· director of
- Terion Invest S.A.· director of
- Orbitex Invest S.A.· director of
- Elan Intervest S.A.· director of
- Rodimpex S.A.· director of
- Meander Special S.A.· shareholder of
- Woltex Intro S.A.· shareholder of
- Saltex Lemster S.A.· director of
- Talassa Invest S.A.· director of
- Alteron Alliance Inc.· director of
- AMALFI INVEST CAPITAL S.A.· director of
- AQUATEC GROUP HOLDINGS LTD.· director of
- ASTEX ASSET MANAGEMENT INC.· director of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.· shareholder of
- INTERTIMBER COMPANY LTD.· director of
- LARSON SHIPPING LTD.· director of
- LARSON TRADING GROUP LTD.· director of
- PETROLEUM RAFT LTD.· director of
- PORTLAND GROUP SERVICES LTD.· director of
- P&T ADVISERS LTD.· director of
- WALD GROUP LTD.· director of
- WEANORD LTD.· director of
- OLTERO LTD.· director of
- SELT INTERHOLD LTD.· director of
- BONDEX CAPITAL GROUP LTD.· director of
- BELSS INTERTRADE LTD.· director of
- IMPEGRO LTD.· shareholder of
- CAMPO TRANS LTD.· shareholder of
- NOA CAPITAL INC.· director of
- VELT S.A.· director of
- Butrint S.A.· shareholder of
- Inter Karst S.A.· shareholder of
- Maritim Deno Inc.· director of
- Rea Development Inc.· shareholder of
- Lambert Invest S.A.· director of
- Portal Commercial S.A.· director of
/04
Directorship network
127 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.
ASTAR INVEST GROUP LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
KASPI-EL LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
COMMERCE DU MIDI S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
Port Communications S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
Bergamo Commercial S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
Wintex Trade Ltd.
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oyshareholder of
ROSS IMPEX GROUP INC.
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Fiore Grande Invest S.A.
- Olavinlinna Invest Oyshareholder of
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
Porto Ferro S.A.
- SUOMENLINNA INTER OYdirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Artium Systems Inc.
- Olavinlinna Invest Oyshareholder of
- Olavinlinnna Invest Oydirector of
Inter Impex Alliance S.A.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Port Service Group S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Terion Invest S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
Orbitex Invest S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Elan Intervest S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
Rodimpex S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
Meander Special S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oydirector of
Woltex Intro S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oydirector of
Saltex Lemster S.A.
- Stella G. Port-Louisdirector of
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Stella G. Port Louisshareholder of
Talassa Invest S.A.
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Alteron Alliance Inc.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oydmclshareholder of
- Suomenlinna Inter Oydmclshareholder of
AMALFI INVEST CAPITAL S.A.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
AQUATEC GROUP HOLDINGS LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
ASTEX ASSET MANAGEMENT INC.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
EVANTON (AUSTRALIA) COMMERCIAL LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomelinna Inter Oydirector of
INTERTIMBER COMPANY LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
LARSON SHIPPING LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
LARSON TRADING GROUP LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
PETROLEUM RAFT LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
PORTLAND GROUP SERVICES LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
P&T ADVISERS LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
WALD GROUP LTD.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
WEANORD LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
OLTERO LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
SELT INTERHOLD LTD.
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
BONDEX CAPITAL GROUP LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
BELSS INTERTRADE LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
IMPEGRO LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
CAMPO TRANS LTD.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
NOA CAPITAL INC.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
VELT S.A.
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
Butrint S.A.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
Inter Karst S.A.
- SUOMENLINNA INTER OYdirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
Maritim Deno Inc.
- OLAVINLINNA INVEST OYshareholder of
- Olavinlinna Invest Oydirector of
Rea Development Inc.
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
Lambert Invest S.A.
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
- Olavinlinna Invest Oydirector of
Portal Commercial S.A.
- Suomenlinna Invest Oyshareholder of
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of