Who owns Suomenlinna Inter Oy?

No ownership or control links for Suomenlinna Inter Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Suomenlinna Inter Oy's risk level?

WhiteIntel flags Suomenlinna Inter Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Suomenlinna Inter Oy appear across sources?

Suomenlinna Inter Oy is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

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Suomenlinna Inter Oy

Name: Suomenlinna Inter Oy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Suomenlinna Inter Oy, Organization, FI

Suomenlinna Inter Oy — Finnish company (icij:icijol-21178). 67 holdings. Cited to 1 registry.

ICIJ icijol-21178Organization

Ownership graph Export .md

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/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Suomenlinna Inter 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 Suomenlinna Inter Oy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

47 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Alteron Alliance Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oydmclshareholder of
- Suomenlinna Inter Oydmclshareholder of
●
AMALFI INVEST CAPITAL S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
AQUATEC GROUP HOLDINGS LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
Artium Systems Inc.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinnna Invest Oydirector of
●
ASTAR INVEST GROUP LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
ASTEX ASSET MANAGEMENT INC.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
BELSS INTERTRADE LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Bergamo Commercial S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
●
BONDEX CAPITAL GROUP LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Butrint S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
●
CAMPO TRANS LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
COMMERCE DU MIDI S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Elan Intervest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
●
EVANTON (AUSTRALIA) COMMERCIAL LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomelinna Inter Oydirector of
●
Fiore Grande Invest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
●
IMPEGRO LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Inter Impex Alliance S.A.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Olavinlinna Invest Oydirector of
●
Inter Karst S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYdirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
INTERTIMBER COMPANY LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
KASPI-EL LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Lambert Invest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
- Olavinlinna Invest Oydirector of
●
LARSON SHIPPING LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
LARSON TRADING GROUP LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
Maritim Deno Inc.
Also holds roles at 2 other companies
- OLAVINLINNA INVEST OYshareholder of
- Olavinlinna Invest Oydirector of
●
Meander Special S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oydirector of
●
NOA CAPITAL INC.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
●
OLTERO LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Orbitex Invest S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
P&T ADVISERS LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
PETROLEUM RAFT LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Port Communications S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
●
Port Service Group S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Portal Commercial S.A.
Also holds roles at 3 other companies
- Suomenlinna Invest Oyshareholder of
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
●
PORTLAND GROUP SERVICES LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
Porto Ferro S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYdirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Rea Development Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
●
Rodimpex S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
●
ROSS IMPEX GROUP INC.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Saltex Lemster S.A.
Also holds roles at 5 other companies
- Stella G. Port-Louisdirector of
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
●
SELT INTERHOLD LTD.
Also holds roles at 4 other companies
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
- Olavinlinna Invest Oydirector of
●
Talassa Invest S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Terion Invest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oyshareholder of
●
VELT S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
●
WALD GROUP LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
●
WEANORD LTD.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Wintex Trade Ltd.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Woltex Intro S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomelinna Inter Oydirector of

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Suomenlinna Inter Oy?: No ownership or control links for Suomenlinna Inter Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Suomenlinna Inter Oy's risk level?: WhiteIntel flags Suomenlinna Inter Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Suomenlinna Inter Oy appear across sources?: Suomenlinna Inter Oy is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

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 SnitchScore.

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