---
title: "Suomelinna Inter Oy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab49066-d50d-5e01-b5f8-b2aa295a0734
json: https://whiteintel.dev/api/public/dossier/eab49066-d50d-5e01-b5f8-b2aa295a0734
identifier: icij:icijol-21138
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suomelinna Inter Oy

**Type:** Organization  
**Identifier:** `icij:icijol-21138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eab49066-d50d-5e01-b5f8-b2aa295a0734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab49066-d50d-5e01-b5f8-b2aa295a0734  

## Ownership & control

### Holdings / subsidiaries

- **Impero Group S.A.** (shareholder of) — https://whiteintel.dev/entity/c64cffce-a96b-506d-92a9-ca9cfee2d30e
- **Mellora Intex S.A.** (shareholder of) — https://whiteintel.dev/entity/e6aa1ec0-a4c5-5129-8c18-d2a8129ec5d5
- **Litrans S.A.** (shareholder of) — https://whiteintel.dev/entity/2dd9c354-0b05-541a-a3ba-45cc4169c3d5
- **Lesterton S.A.** (shareholder of) — https://whiteintel.dev/entity/b89bd9ce-abb1-56a7-a620-4b7acb503d89
- **Inkado Logistics Inc.** (director of) — https://whiteintel.dev/entity/ff86077a-9e2a-5def-93ca-993d3156e012
- **Inkado Logistics Inc.** (shareholder of) — https://whiteintel.dev/entity/ff86077a-9e2a-5def-93ca-993d3156e012
- **Polaris Invest Inc.** (director of) — https://whiteintel.dev/entity/dadac862-3173-58af-a599-1ddc65d8ac64
- **Allied Trading Group S.A.** (director of) — https://whiteintel.dev/entity/408db524-d4f5-5ad8-888b-f38787a63efd
- **Port Communications S.A.** (shareholder of) — https://whiteintel.dev/entity/27e337f8-dedb-53be-9194-b496ebc10e0f
- **Dessau Inc.** (shareholder of) — https://whiteintel.dev/entity/ebbb0816-fc2e-53d0-871b-3525f4518d8b
- **Stenton Commercial Group S.A.** (director of) — https://whiteintel.dev/entity/6534f0da-b6ef-5dd6-b102-af5b158bd3df
- **Stenton Commercial Group S.A.** (shareholder of) — https://whiteintel.dev/entity/6534f0da-b6ef-5dd6-b102-af5b158bd3df

…and **59** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21138

## 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 **Suomelinna Inter Oy** — https://whiteintel.dev/entity/eab49066-d50d-5e01-b5f8-b2aa295a0734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suomelinna Inter Oy**. Human view: https://whiteintel.dev/entity/eab49066-d50d-5e01-b5f8-b2aa295a0734 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab49066-d50d-5e01-b5f8-b2aa295a0734._

_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"._