---
title: "Suomenlinna Inter Oy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2153dc0-2741-52fe-90df-e4f8c2632a90
json: https://whiteintel.dev/api/public/dossier/a2153dc0-2741-52fe-90df-e4f8c2632a90
identifier: icij:icijol-21178
jurisdiction: FI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suomenlinna Inter Oy

**Type:** Organization  
**Jurisdiction:** FI  
**Identifier:** `icij:icijol-21178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2153dc0-2741-52fe-90df-e4f8c2632a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2153dc0-2741-52fe-90df-e4f8c2632a90  

## Ownership & control

### Holdings / subsidiaries

- **ASTAR INVEST GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/7c8ad1ef-b8b7-52a5-8cd9-db456cf8f9f6
- **KASPI-EL LTD.** (shareholder of) — https://whiteintel.dev/entity/5eafd52c-7057-53b1-a6d3-a50c8c653fd7
- **COMMERCE DU MIDI S.A.** (shareholder of) — https://whiteintel.dev/entity/57bc4f99-7ff1-5b8c-937c-41701ee7e427
- **Port Communications S.A.** (director of) — https://whiteintel.dev/entity/27e337f8-dedb-53be-9194-b496ebc10e0f
- **Bergamo Commercial S.A.** (director of) — https://whiteintel.dev/entity/6ea1d247-047c-53a6-a1b6-c1a3863d64ed
- **Wintex Trade Ltd.** (shareholder of) — https://whiteintel.dev/entity/db2147df-f934-5266-ad70-024280842f9a
- **ROSS IMPEX GROUP INC.** (director of) — https://whiteintel.dev/entity/2a052caa-d82b-54b3-b71e-68165de213dc
- **Fiore Grande Invest S.A.** (director of) — https://whiteintel.dev/entity/bfd870d7-79a4-5146-9c14-a97f9db95c49
- **Porto Ferro S.A.** (shareholder of) — https://whiteintel.dev/entity/2168fde6-8f3f-5355-9f0f-5e110d050c85
- **Artium Systems Inc.** (director of) — https://whiteintel.dev/entity/210798ad-fb08-5d1f-a74c-0597ae755509
- **Artium Systems Inc.** (shareholder of) — https://whiteintel.dev/entity/210798ad-fb08-5d1f-a74c-0597ae755509
- **Inter Impex Alliance S.A.** (director of) — https://whiteintel.dev/entity/db6ae60d-3355-567c-bb5e-9ba392d17785
- **Inter Impex Alliance S.A.** (shareholder of) — https://whiteintel.dev/entity/db6ae60d-3355-567c-bb5e-9ba392d17785
- **Port Service Group S.A.** (director of) — https://whiteintel.dev/entity/30486278-4aa4-5d00-a632-4fd273c8b64c
- **Port Service Group S.A.** (shareholder of) — https://whiteintel.dev/entity/30486278-4aa4-5d00-a632-4fd273c8b64c
- **Terion Invest S.A.** (director of) — https://whiteintel.dev/entity/55bdc0a0-8d9b-5c80-b2a1-5fb1fa9a71a0
- **Orbitex Invest S.A.** (director of) — https://whiteintel.dev/entity/083bcdd7-9e07-5c94-950a-bd365079f74e
- **Orbitex Invest S.A.** (shareholder of) — https://whiteintel.dev/entity/083bcdd7-9e07-5c94-950a-bd365079f74e
- **Elan Intervest S.A.** (director of) — https://whiteintel.dev/entity/c21b3be2-ba36-5fbd-918b-70637dcf2de0
- **Rodimpex S.A.** (director of) — https://whiteintel.dev/entity/86ad2092-76d6-5acb-834d-629555a655aa
- **Meander Special S.A.** (shareholder of) — https://whiteintel.dev/entity/946d3ca0-71a8-55d3-b78f-f3496c1e60d4
- **Woltex Intro S.A.** (shareholder of) — https://whiteintel.dev/entity/ff1606f1-8e4f-5d20-b827-57e8c48c8d2b
- **Saltex Lemster S.A.** (director of) — https://whiteintel.dev/entity/e7624b84-e8e6-5b11-9139-487afe75fd83
- **Talassa Invest S.A.** (director of) — https://whiteintel.dev/entity/d09f6e3a-a74f-51c2-85a9-4e3af875d831
- **Alteron Alliance Inc.** (director of) — https://whiteintel.dev/entity/a7fe56ba-3942-5f9d-8352-c24266c8e93e
- **AMALFI INVEST CAPITAL S.A.** (director of) — https://whiteintel.dev/entity/82380e98-6888-5750-9c01-de2fbf69e966
- **AMALFI INVEST CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/82380e98-6888-5750-9c01-de2fbf69e966
- **AQUATEC GROUP HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/ad393215-13ac-50cf-8c5b-ed55dc69328f
- **AQUATEC GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/ad393215-13ac-50cf-8c5b-ed55dc69328f
- **ASTEX ASSET MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/6d2874b2-1202-5cb0-b6ab-c8dc25180de9
- **ASTEX ASSET MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/6d2874b2-1202-5cb0-b6ab-c8dc25180de9
- **EVANTON (AUSTRALIA) COMMERCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/c7726bc2-c65f-5cbd-a519-15c45ad4b23a
- **INTERTIMBER COMPANY LTD.** (director of) — https://whiteintel.dev/entity/3c57a999-5c1f-516b-bfc2-d20d16d359c5
- **INTERTIMBER COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/3c57a999-5c1f-516b-bfc2-d20d16d359c5
- **LARSON SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/b1b3b36f-68b0-5a88-a69b-93d78df7fd6b
- **LARSON SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/b1b3b36f-68b0-5a88-a69b-93d78df7fd6b
- **LARSON TRADING GROUP LTD.** (director of) — https://whiteintel.dev/entity/a9eec221-71bb-5aca-9afb-d1a63338adaa
- **LARSON TRADING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a9eec221-71bb-5aca-9afb-d1a63338adaa
- **PETROLEUM RAFT LTD.** (director of) — https://whiteintel.dev/entity/c368d04d-c7a1-50c1-849f-407e9ec24de2
- **PETROLEUM RAFT LTD.** (shareholder of) — https://whiteintel.dev/entity/c368d04d-c7a1-50c1-849f-407e9ec24de2
- **PORTLAND GROUP SERVICES LTD.** (director of) — https://whiteintel.dev/entity/0727fe71-7b35-56ef-bfdd-d954f96f9040
- **PORTLAND GROUP SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/0727fe71-7b35-56ef-bfdd-d954f96f9040
- **P&T ADVISERS LTD.** (director of) — https://whiteintel.dev/entity/e51045e8-1aa2-5c2f-80e6-3f83cfdf6c24
- **P&T ADVISERS LTD.** (shareholder of) — https://whiteintel.dev/entity/e51045e8-1aa2-5c2f-80e6-3f83cfdf6c24
- **WALD GROUP LTD.** (director of) — https://whiteintel.dev/entity/ba43ad03-7b8d-5b3d-8470-c07083718d51
- **WALD GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/ba43ad03-7b8d-5b3d-8470-c07083718d51
- **WEANORD LTD.** (director of) — https://whiteintel.dev/entity/6bf54300-42d4-5c60-b288-7f1ee0d44543
- **WEANORD LTD.** (shareholder of) — https://whiteintel.dev/entity/6bf54300-42d4-5c60-b288-7f1ee0d44543
- **OLTERO LTD.** (director of) — https://whiteintel.dev/entity/67307c79-8f93-5c19-b3d9-0ad0fac04799
- **OLTERO LTD.** (shareholder of) — https://whiteintel.dev/entity/67307c79-8f93-5c19-b3d9-0ad0fac04799
- **SELT INTERHOLD LTD.** (director of) — https://whiteintel.dev/entity/4cb7c409-e8e1-5612-8db5-d54aa7fa02a9
- **SELT INTERHOLD LTD.** (shareholder of) — https://whiteintel.dev/entity/4cb7c409-e8e1-5612-8db5-d54aa7fa02a9
- **BONDEX CAPITAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/c3eadff6-291a-58c3-9eab-c01641df22fa
- **BONDEX CAPITAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/c3eadff6-291a-58c3-9eab-c01641df22fa
- **BELSS INTERTRADE LTD.** (director of) — https://whiteintel.dev/entity/5ba96be3-0cc9-532d-8994-110a50a76df3
- **BELSS INTERTRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/5ba96be3-0cc9-532d-8994-110a50a76df3
- **IMPEGRO LTD.** (shareholder of) — https://whiteintel.dev/entity/9d349edc-837c-53db-9389-739d33b3826b
- **CAMPO TRANS LTD.** (shareholder of) — https://whiteintel.dev/entity/39ebb2da-4ace-5c6d-9d51-3fa903172425
- **NOA CAPITAL INC.** (director of) — https://whiteintel.dev/entity/a7affacf-5d75-57e7-92d0-bf976fa8a754
- **VELT S.A.** (director of) — https://whiteintel.dev/entity/fde8a194-43bf-517c-9f34-29a79042204e
- **Butrint S.A.** (shareholder of) — https://whiteintel.dev/entity/77c739eb-4eb9-5f35-bc68-dce9d52c48cb
- **Inter Karst S.A.** (shareholder of) — https://whiteintel.dev/entity/90def1c9-0050-518e-89b0-e72ded2d3e3e
- **Maritim Deno Inc.** (director of) — https://whiteintel.dev/entity/6a987af0-7407-50a5-ba11-f56665bec085
- **Maritim Deno Inc.** (shareholder of) — https://whiteintel.dev/entity/6a987af0-7407-50a5-ba11-f56665bec085
- **Rea Development Inc.** (shareholder of) — https://whiteintel.dev/entity/7c19c869-5c57-5885-8fa5-87bdb1741bb7
- **Lambert Invest S.A.** (director of) — https://whiteintel.dev/entity/f29e2f41-a568-597b-81f7-52633d1b0967
- **Portal Commercial S.A.** (director of) — https://whiteintel.dev/entity/9af1e790-9f95-5d99-844d-09112498889a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suomenlinna Inter Oy**. Human view: https://whiteintel.dev/entity/a2153dc0-2741-52fe-90df-e4f8c2632a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2153dc0-2741-52fe-90df-e4f8c2632a90._

_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"._