---
title: "Fiore Grande Invest S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfd870d7-79a4-5146-9c14-a97f9db95c49
json: https://whiteintel.dev/api/public/dossier/bfd870d7-79a4-5146-9c14-a97f9db95c49
identifier: icij:icijol-211238
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fiore Grande Invest S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-211238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfd870d7-79a4-5146-9c14-a97f9db95c49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfd870d7-79a4-5146-9c14-a97f9db95c49  

## Ownership & control

### Owners / controllers

- **Olavinlinna Invest Oy** (shareholder of) — https://whiteintel.dev/entity/c8a34dd4-f0c7-52ad-a962-f9ad35fdb63d
- **SUOMENLINNA INTER OY** (shareholder of) — https://whiteintel.dev/entity/55b5d044-fe65-59a5-a0bd-8f4071f6ab2b

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

A **4-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/211238

## 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 **Fiore Grande Invest S.A.** — https://whiteintel.dev/entity/bfd870d7-79a4-5146-9c14-a97f9db95c49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fiore Grande Invest S.A.**. Human view: https://whiteintel.dev/entity/bfd870d7-79a4-5146-9c14-a97f9db95c49 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfd870d7-79a4-5146-9c14-a97f9db95c49._

_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"._