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Suomenlinna Inter Oy

High
OrganizationFI
/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 signal

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
/04

Directorship network

127 other roles

Where 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.
KASPI-EL LTD.
COMMERCE DU MIDI S.A.
Port Communications S.A.
Bergamo Commercial S.A.
Wintex Trade Ltd.
ROSS IMPEX GROUP INC.
Fiore Grande Invest S.A.
Porto Ferro S.A.
Artium Systems Inc.
Inter Impex Alliance S.A.
Port Service Group S.A.
Terion Invest S.A.
Orbitex Invest S.A.
Elan Intervest S.A.
Rodimpex S.A.
Meander Special S.A.
Woltex Intro S.A.
Saltex Lemster S.A.
Talassa Invest S.A.
Alteron Alliance Inc.
AMALFI INVEST CAPITAL S.A.
AQUATEC GROUP HOLDINGS LTD.
ASTEX ASSET MANAGEMENT INC.
EVANTON (AUSTRALIA) COMMERCIAL LTD.
INTERTIMBER COMPANY LTD.
LARSON SHIPPING LTD.
LARSON TRADING GROUP LTD.
PETROLEUM RAFT LTD.
PORTLAND GROUP SERVICES LTD.
P&T ADVISERS LTD.
WALD GROUP LTD.
WEANORD LTD.
OLTERO LTD.
SELT INTERHOLD LTD.
BONDEX CAPITAL GROUP LTD.
BELSS INTERTRADE LTD.
IMPEGRO LTD.
CAMPO TRANS LTD.
NOA CAPITAL INC.
VELT S.A.
Butrint S.A.
Inter Karst S.A.
Maritim Deno Inc.
Rea Development Inc.
Lambert Invest S.A.
Portal Commercial S.A.

Community intel

Crowd leads · unverified

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

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