Who owns Eurovest Trading Limited?

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

What is Eurovest Trading Limited's risk level?

WhiteIntel flags Eurovest Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Eurovest Trading Limited appear across sources?

Eurovest Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Eurovest Trading Limited

Name: Eurovest Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eurovest Trading Limited, Company, VG

Medium

CompanyVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

Eurovest Trading Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Directorship network

414 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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Grandasia Holdings Incdirector of
World Assets Trading Ltddirector of
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Lo Man HengNominee Director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Eurovest Trading Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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