Who owns Suomelinna Inter Oy?

No ownership or control links for Suomelinna Inter Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Suomelinna Inter Oy's risk level?

WhiteIntel flags Suomelinna Inter Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Suomelinna Inter Oy appear across sources?

Suomelinna Inter Oy is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

Suomelinna Inter Oy

Name: Suomelinna Inter Oy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Suomelinna Inter Oy, Organization

Suomelinna Inter Oy — company (icij:icijol-21138). 71 holdings. Cited to 1 registry.

ICIJ icijol-21138Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Suomelinna Inter Oy
- Impero Group S.A.· shareholder of
- Mellora Intex S.A.· shareholder of
- Litrans S.A.· shareholder of
- Lesterton S.A.· shareholder of
- Inkado Logistics Inc.· director of
- Polaris Invest Inc.· director of
- Allied Trading Group S.A.· director of
- Port Communications S.A.· shareholder of
- Dessau Inc.· shareholder of
- Stenton Commercial Group S.A.· director of
- Nova Tex Alliance Inc.· director of
- Mettado Impex Inc.· director of
- Norton Alliance Ltd.· director of
- Amatola S.A.· director of
- Frankstone Group S.A.· director of
- Retumax S.A.· director of
- Elmet Ventures S.A.· director of
- Euro Services Associates Ltd.· director of
- Mellor Group S.A.· shareholder of
- Terion Invest S.A.· shareholder of
- Ariel Universal S.A.· director of
- Elan Intervest S.A.· shareholder of
- Rodimpex S.A.· shareholder of
- Lester Intro S.A.· director of
- Wannsee S.A.· director of
- Texton S.A.· director of
- Intergross S.A.· director of
- Inter Logistics Invest S.A.· director of
- Inter Shipping Trading S.A.· director of
- West China Invest S.A.· director of
- Impexim S.A.· director of
- Makferson S.A.· director of
- Mex Group S.A.· director of
- Neandertal Wonder S.A.· director of
- Meander Special S.A.· director of
- Woltex Intro S.A.· director of
- Sea Shell Partners Inc.· director of
- Stratford, Chadwyck & Partners Limited· director of
- London & Paris Investments Inc.· director of
- Intermarine Group Ltd.· director of
- Presentex Premier S.A.· director of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.· director of
- Offer Inc.· director of
- Bauwerk S.A.· director of
- Alsenta S.A.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Suomelinna Inter Oy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Suomelinna Inter Oy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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/02

People & control

45 parties · 0 current

Every 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.

●
Allied Trading Group S.A.
Also holds roles at 3 other companies
- Suomenlinna Inter Oyshareholder of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Alsenta S.A.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYshareholder of
- Olavanlinna Invest Oydirector of
●
Amatola S.A.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Olavanlinna Invest Oydirector of
●
Ariel Universal S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Bauwerk S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
- OLAVINLINNA INVEST OYdirector of
●
Dessau Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
- Olavanlinna Invest Oydirector of
●
Elan Intervest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Elmet Ventures S.A.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Euro Services Associates Ltd.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Olavanlinna Invest Oydirector of
●
EVANTON (AUSTRALIA) COMMERCIAL LTD.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Frankstone Group S.A.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Impero Group S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYdirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Impexim S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Inkado Logistics Inc.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Inter Logistics Invest S.A.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Inter Shipping Trading S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Intergross S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Intermarine Group Ltd.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- Commonwealth Trust Ltd, & Commonweath Service Ltd,director of
●
Lester Intro S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Lesterton S.A.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYdirector of
●
Litrans S.A.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYdirector of
●
London & Paris Investments Inc.
Also holds roles at 4 other companies
- OLAVINLINNA INVEST OYshareholder of
- Olavanlinna Invest Oydirector of
- Commonwealth Trustdirector of
●
Makferson S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Meander Special S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of
●
Mellor Group S.A.
Also holds roles at 6 other companies
- SUOMENLINNA INTER OYdirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Mellora Intex S.A.
Also holds roles at 3 other companies
- SUOMENLINNA INTER OYdirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Mettado Impex Inc.
Also holds roles at 3 other companies
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYshareholder of
- Olavanlinna Invest Oydirector of
●
Mex Group S.A.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Neandertal Wonder S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Norton Alliance Ltd.
Also holds roles at 4 other companies
- OLAVINLINNA INVEST OYshareholder of
- Commonwealth Trust Limiteddirector of
- Olavanlinna Invest Oydirector of
●
Nova Tex Alliance Inc.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- SUOMENLINNA INTER OYshareholder of
●
Offer Inc.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Polaris Invest Inc.
Also holds roles at 3 other companies
- Olavinlinna Invest Oyshareholder of
- Olavinlinna Invest Oydirector of
- Suomenlinna Inter Oyshareholder of
●
Port Communications S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Presentex Premier S.A.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Retumax S.A.
Also holds roles at 2 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Rodimpex S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Sea Shell Partners Inc.
Also holds roles at 3 other companies
- Mr. Akhmetzada Turekhanovdirector of
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Stenton Commercial Group S.A.
Also holds roles at 4 other companies
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
- Commonwealth Trustdirector of
●
Stratford, Chadwyck & Partners Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
●
Terion Invest S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oydirector of
●
Texton S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Wannsee S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
West China Invest S.A.
Also holds roles at 2 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
●
Woltex Intro S.A.
Also holds roles at 3 other companies
- Olavinlinna Invest Oydirector of
- Olavinlinna Invest Oyshareholder of
- Suomenlinna Inter Oyshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Suomelinna Inter Oy?: No ownership or control links for Suomelinna Inter Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Suomelinna Inter Oy's risk level?: WhiteIntel flags Suomelinna Inter Oy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Suomelinna Inter Oy appear across sources?: Suomelinna Inter Oy is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Suomelinna Inter Oy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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