--- title: "Olavinlinna Invest Oy — Ownership Dossier" canonical: https://whiteintel.dev/entity/af556b5a-0bbd-5fb4-bef9-68e906baaef5 json: https://whiteintel.dev/api/public/dossier/af556b5a-0bbd-5fb4-bef9-68e906baaef5 identifier: icij:icijol-21136 jurisdiction: FI risk: High source: WhiteIntel corporate-ownership graph --- # Olavinlinna Invest Oy **Type:** Organization **Jurisdiction:** FI **Identifier:** `icij:icijol-21136` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/af556b5a-0bbd-5fb4-bef9-68e906baaef5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af556b5a-0bbd-5fb4-bef9-68e906baaef5 ## Ownership & control ### Holdings / subsidiaries - **Baffett Group S.A.** (director of) — https://whiteintel.dev/entity/1ca2676b-f028-522a-a9b6-ad994274364c - **Baffett Group S.A.** (shareholder of) — https://whiteintel.dev/entity/1ca2676b-f028-522a-a9b6-ad994274364c - **ASTAR INVEST GROUP LTD.** (director of) — https://whiteintel.dev/entity/7c8ad1ef-b8b7-52a5-8cd9-db456cf8f9f6 - **KASPI-EL LTD.** (director of) — https://whiteintel.dev/entity/5eafd52c-7057-53b1-a6d3-a50c8c653fd7 - **LOGITECH INVEST LTD.** (director of) — https://whiteintel.dev/entity/baffb642-bafe-5907-8d18-300c5ecf1557 - **INTAR CAPITAL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/ca83fd1e-5182-5a09-9918-1e3eda113490 - **INTERTAL S.A.** (director of) — https://whiteintel.dev/entity/76a7e886-038b-51f2-b354-4b94e04af340 - **INTERTAL S.A.** (shareholder of) — https://whiteintel.dev/entity/76a7e886-038b-51f2-b354-4b94e04af340 - **LANDENTAL S.A.** (director of) — https://whiteintel.dev/entity/f03ad5e4-7bee-5892-9be6-065d0964278b - **LANDENTAL S.A.** (shareholder of) — https://whiteintel.dev/entity/f03ad5e4-7bee-5892-9be6-065d0964278b - **ALLEMAN INVEST S.A.** (director of) — https://whiteintel.dev/entity/c4bb289f-f71f-5ca9-9345-130536f9d410 - **SATTEL INVEST S.A.** (director of) — https://whiteintel.dev/entity/707c6594-2459-526f-9c89-e14e1804b112 - **SATTEL INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/707c6594-2459-526f-9c89-e14e1804b112 - **STARLETT CAPITAL GROUP S.A.** (director of) — https://whiteintel.dev/entity/d439b37d-edf3-505c-b23e-3329b3391c89 - **PETROLEUM DELIVERY S.A.** (director of) — https://whiteintel.dev/entity/0eaff086-ff98-5824-92bc-2d85d73e7cfc - **FRANKLIN INVEST HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/b12c0881-bc97-5ac4-86df-fade207eecb2 - **BENETTI INVEST S.A.** (director of) — https://whiteintel.dev/entity/1bff125b-1af0-57e9-b7d1-28f02440cc52 - **ARIEL TECHNO INVEST S.A.** (director of) — https://whiteintel.dev/entity/ba3e2215-d55c-5943-b3be-08530a055960 - **COMMERCE DU MIDI S.A.** (director of) — https://whiteintel.dev/entity/57bc4f99-7ff1-5b8c-937c-41701ee7e427 - **ENTRADO S.A.** (director of) — https://whiteintel.dev/entity/3e13e1d5-eef6-5a96-b5ec-70f18b7e0f66 - **ENTRADO S.A.** (shareholder of) — https://whiteintel.dev/entity/3e13e1d5-eef6-5a96-b5ec-70f18b7e0f66 - **INNUENDO S.A.** (director of) — https://whiteintel.dev/entity/2973f996-0a48-511e-b9b5-b79ed6f4be48 - **INNUENDO S.A.** (shareholder of) — https://whiteintel.dev/entity/2973f996-0a48-511e-b9b5-b79ed6f4be48 - **MESTEX LTD.** (director of) — https://whiteintel.dev/entity/66d62188-3131-5c9b-ab3e-1ed047391849 - **MESTEX LTD.** (shareholder of) — https://whiteintel.dev/entity/66d62188-3131-5c9b-ab3e-1ed047391849 - **MONTE LUGANO S.A.** (director of) — https://whiteintel.dev/entity/19a972f6-33fd-56c7-bc13-0b45833f1ac5 - **MONTE LUGANO S.A.** (shareholder of) — https://whiteintel.dev/entity/19a972f6-33fd-56c7-bc13-0b45833f1ac5 - **MONTE MILANO S.A.** (director of) — https://whiteintel.dev/entity/b7c7a818-fd1a-5f16-8cf1-41b1dd041256 - **MONTE MILANO S.A.** (shareholder of) — https://whiteintel.dev/entity/b7c7a818-fd1a-5f16-8cf1-41b1dd041256 - **PARITEX FL HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/5cb1698e-5140-5187-acf9-de9afc3e7a14 - **PARITEX FL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/5cb1698e-5140-5187-acf9-de9afc3e7a14 - **REAGRO LTD.** (director of) — https://whiteintel.dev/entity/d0919174-1bcf-5773-a4dc-51ba78bc0213 - **REAGRO LTD.** (shareholder of) — https://whiteintel.dev/entity/d0919174-1bcf-5773-a4dc-51ba78bc0213 - **RESPOND INVEST LTD.** (director of) — https://whiteintel.dev/entity/9abfaa42-847e-5875-a88c-c5246006ef5a - **RESPOND INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/9abfaa42-847e-5875-a88c-c5246006ef5a - **ROLLTEX CAPITAL INC.** (director of) — https://whiteintel.dev/entity/5679fbc9-45f5-5467-a418-a279d0f1249c - **ROLLTEX CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/5679fbc9-45f5-5467-a418-a279d0f1249c - **SOLDAX S.A.** (director of) — https://whiteintel.dev/entity/85aafab5-c73a-594c-aa00-50f4222a0211 - **SOLDAX S.A.** (shareholder of) — https://whiteintel.dev/entity/85aafab5-c73a-594c-aa00-50f4222a0211 - **ALICANTE INTERINVEST S.A.** (director of) — https://whiteintel.dev/entity/3e16145a-4482-57cb-ad9e-256cc5177b5e - **ALICANTE INTERINVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/3e16145a-4482-57cb-ad9e-256cc5177b5e - **BERGAMO TRADING S.A.** (director of) — https://whiteintel.dev/entity/f740569c-6e07-581c-8261-1056bdfec8ff - **BERGAMO TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/f740569c-6e07-581c-8261-1056bdfec8ff - **BILBAO INTERTRADE S.A.** (director of) — https://whiteintel.dev/entity/77c88053-be76-5976-9f6d-2f04c003ae53 - **BILBAO INTERTRADE S.A.** (shareholder of) — https://whiteintel.dev/entity/77c88053-be76-5976-9f6d-2f04c003ae53 - **ERFURT S.A.** (director of) — https://whiteintel.dev/entity/d150d7fd-2c74-502b-8e41-ca74817e8b2c - **ERFURT S.A.** (shareholder of) — https://whiteintel.dev/entity/d150d7fd-2c74-502b-8e41-ca74817e8b2c - **PILLAR INTERHOLD S.A.** (director of) — https://whiteintel.dev/entity/f12af4ce-fd44-5338-a50b-74f4cfe3b9f9 - **PILLAR INTERHOLD S.A.** (shareholder of) — https://whiteintel.dev/entity/f12af4ce-fd44-5338-a50b-74f4cfe3b9f9 - **SANTANDER COMMERCIAL S.A.** (director of) — https://whiteintel.dev/entity/0753fa97-d595-5da1-963e-3246ebb87ace - **SANTANDER COMMERCIAL S.A.** (shareholder of) — https://whiteintel.dev/entity/0753fa97-d595-5da1-963e-3246ebb87ace - **WALLIS INVEST S.A.** (director of) — https://whiteintel.dev/entity/c5d9e3fd-4c1c-51a8-a0cf-dbc4891d90da - **WALLIS INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/c5d9e3fd-4c1c-51a8-a0cf-dbc4891d90da - **WISMAR INVEST S.A.** (director of) — https://whiteintel.dev/entity/bd508f9d-3447-5432-ae6c-073318946c9a - **WISMAR INVEST S.A.** (shareholder of) — https://whiteintel.dev/entity/bd508f9d-3447-5432-ae6c-073318946c9a - **WITTENBERG S.A.** (director of) — https://whiteintel.dev/entity/ff2b3b96-777a-593d-9ac5-a6b486ddb858 - **WITTENBERG S.A.** (shareholder of) — https://whiteintel.dev/entity/ff2b3b96-777a-593d-9ac5-a6b486ddb858 - **Global Export Invest S.A.** (director of) — https://whiteintel.dev/entity/e4706e46-26fc-594c-bb91-49f5304abd88 - **Metropolitan Group Invest Ltd.** (director of) — https://whiteintel.dev/entity/f712f1c8-295f-5697-99a2-1552a1ebde16 - **Uniflex Commercial S.A.** (director of) — https://whiteintel.dev/entity/545f6301-5bd6-5e19-846f-6a9dc248e7c0 - **Erfurt Group S.A.** (director of) — https://whiteintel.dev/entity/69ce48fc-ae08-5f31-8f6d-cf402abbf7eb - **Wintex Trade Ltd.** (director of) — https://whiteintel.dev/entity/db2147df-f934-5266-ad70-024280842f9a - **Santon Group Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/3faf8771-d698-5de0-92f3-2dd756552511 - **Business Center Services S.A.** (director of) — https://whiteintel.dev/entity/e2e3931e-2449-5b6f-ad2d-2526293b2361 - **Business Center Services S.A.** (shareholder of) — https://whiteintel.dev/entity/e2e3931e-2449-5b6f-ad2d-2526293b2361 - **IMPRO TEX CAPITAL S.A.** (director of) — https://whiteintel.dev/entity/d424aca4-fc82-57f8-a9d7-00ebe0297f1c - **IMPRO TEX CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/d424aca4-fc82-57f8-a9d7-00ebe0297f1c - **PASTE IMPEX INC.** (director of) — https://whiteintel.dev/entity/bac3eebe-d2a5-5e0d-a906-e0a03e8e19d9 - **PASTE IMPEX INC.** (shareholder of) — https://whiteintel.dev/entity/bac3eebe-d2a5-5e0d-a906-e0a03e8e19d9 - **RENT IMPEX INC.** (director of) — https://whiteintel.dev/entity/4cac320d-1f5c-51ae-a1e8-09b059d27134 - **RENT IMPEX INC.** (shareholder of) — https://whiteintel.dev/entity/4cac320d-1f5c-51ae-a1e8-09b059d27134 - **RODEO COMMERCIAL INC.** (director of) — https://whiteintel.dev/entity/06496c2f-3835-5023-b120-13032459ef5e - **RODEO COMMERCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/06496c2f-3835-5023-b120-13032459ef5e - **ROSS IMPEX GROUP INC.** (director of) — https://whiteintel.dev/entity/2a052caa-d82b-54b3-b71e-68165de213dc - **ROSS IMPEX GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/2a052caa-d82b-54b3-b71e-68165de213dc - **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 - **AMALFI INVEST CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/82380e98-6888-5750-9c01-de2fbf69e966 - **AQUATEC GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/ad393215-13ac-50cf-8c5b-ed55dc69328f - **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.** (shareholder of) — https://whiteintel.dev/entity/3c57a999-5c1f-516b-bfc2-d20d16d359c5 - **LARSON SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/b1b3b36f-68b0-5a88-a69b-93d78df7fd6b - **LARSON TRADING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a9eec221-71bb-5aca-9afb-d1a63338adaa - **PORTLAND GROUP SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/0727fe71-7b35-56ef-bfdd-d954f96f9040 - **P&T ADVISERS LTD.** (shareholder of) — https://whiteintel.dev/entity/e51045e8-1aa2-5c2f-80e6-3f83cfdf6c24 - **WALD GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/ba43ad03-7b8d-5b3d-8470-c07083718d51 - **IMPEGRO LTD.** (director of) — https://whiteintel.dev/entity/9d349edc-837c-53db-9389-739d33b3826b - **IMPEGRO LTD.** (shareholder of) — https://whiteintel.dev/entity/9d349edc-837c-53db-9389-739d33b3826b - **CAMPO TRANS LTD.** (director of) — https://whiteintel.dev/entity/39ebb2da-4ace-5c6d-9d51-3fa903172425 - **EURO INTERINVEST LTD.** (director of) — https://whiteintel.dev/entity/3d45c979-c7d0-5cb1-9801-ca56dde79375 - **EURO INTERINVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/3d45c979-c7d0-5cb1-9801-ca56dde79375 - **NOA CAPITAL INC.** (director of) — https://whiteintel.dev/entity/a7affacf-5d75-57e7-92d0-bf976fa8a754 - **TOP TOUR LTD.** (shareholder of) — https://whiteintel.dev/entity/7e4f23fa-e2ca-5e74-b440-7c629822b1de - **Bamberg Invest S.A.** (director of) — https://whiteintel.dev/entity/5a878442-81ba-5f09-8407-8f3e92c7d862 - **Panorama Commercial S.A.** (director of) — https://whiteintel.dev/entity/2677b4a6-d623-5ecb-a74b-78dff55c10e8 - **LEONECK Holding S.A.** (shareholder of) — https://whiteintel.dev/entity/75c01408-def9-5f51-bec5-0ab874807743 - **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 - **Transvaal Development S.A.** (shareholder of) — https://whiteintel.dev/entity/26aaf413-d219-5092-abc5-acb6d627716a - **Amax Group Inc.** (shareholder of) — https://whiteintel.dev/entity/113895a4-4782-59ee-b3f0-0e071159cfda ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21136 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Olavinlinna Invest Oy**. Human view: https://whiteintel.dev/entity/af556b5a-0bbd-5fb4-bef9-68e906baaef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/af556b5a-0bbd-5fb4-bef9-68e906baaef5._ _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"._