---
title: "Germania Group S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a8770d-dc46-571f-8fc4-e2a84aab0be9
json: https://whiteintel.dev/api/public/dossier/a9a8770d-dc46-571f-8fc4-e2a84aab0be9
identifier: icij:icijol-213789
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Germania Group S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-213789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9a8770d-dc46-571f-8fc4-e2a84aab0be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a8770d-dc46-571f-8fc4-e2a84aab0be9  

## Ownership & control

### Owners / controllers

- **Suomi Invest Pty Oy** (shareholder of) — https://whiteintel.dev/entity/60b2a293-ee28-5ccd-9875-583d482fb353

### UBO chain (walk to the ultimate owner)

A **2-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/213789

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Germania Group S.A.** — https://whiteintel.dev/entity/a9a8770d-dc46-571f-8fc4-e2a84aab0be9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Germania Group S.A.**. Human view: https://whiteintel.dev/entity/a9a8770d-dc46-571f-8fc4-e2a84aab0be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a8770d-dc46-571f-8fc4-e2a84aab0be9._

_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"._