- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMLAX OY
AMLAX OY — Finnish company (icij:icijol-56014160). 2 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AMLAX OY
- PLUS ONE GROUP LIMITED· shareholder of
- PlusPay Holding Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMLAX OY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AMLAX OY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AMLAX OY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- PLUS ONE GROUP LIMITEDAlso holds roles at 25 other companies
- VIIRU OYshareholder of
- ZEROMAN OYshareholder of
- DV-GROUP OYshareholder of
- PlusPay Holding LimitedAlso holds roles at 22 other companies
- ZEROMAN OYshareholder of
- MIKA ANTERO LEPPANENshareholder of
- TAPIO KUIVALAINENshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMLAX OY?
- What is AMLAX OY's risk level?
- Where does AMLAX OY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMLAX OY — nothing is disclosed before that.