LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 1
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Key facts
Risk signalMedium
Risk
VANAMO TRADING LTD. 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.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
130 other rolesWhere 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.
Eurotrade Nominees Ltd.
- FLORENTINA MARKETING LTD.director of
- HEIRLOON BUSINESS LTDdirector of
- HEIRLOON BUSINESS LTDshareholder of
- GLORY INVESTING LTD .director of
- PANTHER COMMERCE LTD.director of
- RAINBOW INVESTING LTD.director of
- SPEEDFIRE INVESTMENTS LTD.director of
- GOLDNEST TRADING LTD.director of
- BERLINGO TRADING LTD.director of
- MIRELLA INVESTMENTS LTD.director of
- BLUE ARROW INVESTMENTS LTD.director of
- ETERNITY MARKETING LTD.director of
- CORALLINA INVESTMENTS LTD.director of
- SOLANUM TRADING LTD.director of
- VALERIANA MARKETING LTD.director of
- ROSEWOOD INVESTCORP LTD.director of
- FELICIA MARKETING LTD.director of
- PETRONELLA HOLDINGS LTD.director of
- SAPPHIRA INVESTING LTD.director of
- OCEANUS INTERVEST LTD.director of
- ABSOLUTE COMMERCIAL LTD.director of
- ABSOLUTE COMMERCIAL LTD.shareholder of
- MOUNT BUSINESS LTD.director of
- ALTA ALLIANCE LTD.director of
- ADVANCE OFFSHORE LTD.director of
- ASTORIA INTERVEST LTD.director of
- SOLACE INVESTING LTD.director of
- ACTIVE INVESTING LTD.director of
- DEVINE HOLDINGS LTD.director of
- SELECTINVEST MARKETING LTD.director of
- PREDELLA INVESTMENTS LTD.director of
- QUADRIGA INVESTMENTS LTD.director of
- HEAVENLY MARKETING LTD.director of
- DEWDROP TRADING LTD.director of
- ANCHOR ADVISORS LTD.shareholder of
- ARMADA TRADERS LTD.director of
- TRIANGLE MERCHANTS LTD.director of
- OMEIRON COMMERCE LTD.director of
- MONTANA UNIVERSAL LTD.director of
- SIGMA COMMERCE LTD.director of
- TIGRIS GROUP LTD.director of
- ELBE INVESTORS LTD.director of
- ELBE INVESTORS LTD.secretary of
- ELBE INVESTORS LTD.shareholder of
- INSULA UNIVERSAL LTD.director of
- AESON INVESTMENTS LTDshareholder of
- Blue Sky Global Ltd.director of
- HESSITE MARKETING LTDsecretary of
- LINARITE INVESTMENTS LTDsecretary of
- DIGITAL BUSINESS LTDsecretary of
- CALLATIS INVESTMENTS LTDsecretary of
- CALLATIS INVESTMENTS LTDshareholder of
- ROBICUS INVESTMENTS LTD.director of
- ROBICUS INVESTMENTS LTD.shareholder of
- PYRAMUS TRADING LTD.director of
- CALLISTO MANAGEMENT LTD.director of
- CALCHAS INVESTMENTS LTD.director of
- KUNAL TRADING LTD.director of
- ROSEABELLA INVESTMENTS LTD.director of
- ALYSSA MARKETING LTD.director of
- ARAVINDA INVESTMENTS LTD.director of
- YESENIA INVESTMENTS LTD.director of
- YESENIA INVESTMENTS LTD.shareholder of
- Kelab Investments International Ltddirector of
- GREENWOOD COMMERCE LTD.director of
- LOCKWOOD ADVISORS LTD.director of
- LACROSSE MANAGEMENT LTD.director of
- ROSEWARNE HOLDINGS LTD.director of
- PADMA MARKETING LTD.director of
- PADMINI TRADING LTD.director of
- JARMO INVESTMENTS LTD.director of
- BRIALLEN TRADING LTD.director of
- AZILIANA TRADING LTD.director of
- AMARYLLIS TRADING LTD.director of
- ANTHEA INVESTMENTS LTD.director of
- LOTUS MARKETING LTD.director of
- LINTON COMMERCE LTD.director of
- EUTHALIA TRADING LTD.director of
- AMARNA INVESTMENTS LTD.director of
- Prime Racing Ltddirector of
- ANTANAS MARKETING LTD.director of
- MARIGOLD TRADING LTD.director of
- CRINA TRADING LTD.director of
- VIOREL TRADING LTD.director of
- THESAURUS MANAGEMENT LTD.director of
- FAVORITA MARKETING LTD.director of
- TERANO TRADING LTD.director of
- ORVIETO MARKETING LTD.director of
- CORVO TRADING LTD.director of
- CORVO TRADING LTD.shareholder of
- MARTINE MARKETING LTD.director of
- SORENTINA INVESTMENTS LTD.director of
- ALICANTE TRADING LTD.director of
- NOSTRANO MARKETING LTD.director of
- IRONSTONE COMMERCE LTD.director of
- GLOBAL HOLDINGS INTERMANAGEMENT LIMITEDsecretary of
- BLUE DIAMOND INTERVEST LTD.director of
- BLOSSOM COMMERCE LTD.director of
- GARDENIA TRADE LTD.director of
- Atrius Alliance Ltd.director of
- Atrius Alliance Ltd.secretary of
- Atrius Alliance Ltd.shareholder of
- HUGO INVESTCORP LTD.director of
- CASTLE INTERVEST LTD.director of
- Nek Logistics Ltd.secretary of
- ALYS TRADING LTD.director of
- NAVARIA INVESTMENTS LTD.director of
- ARTEMIS ASSET MANAGEMENT LTD.shareholder of
- VERONICA CAPITAL LTD.shareholder of
- SUCCESS INVESTCORP. LTD.secretary of
- VEGATAL INVESTMENTS LTD.director of
- NORTHERN STAR TRADING LTD.director of
- DEDALIUS INVESTMENTS LTD.director of
- DVM SYSTEMS LTD.director of
- Aludra Holdings Ltd.director of
- LAUREL CONSULTANTS LTD.director of
- BARONIA ENTERPRISES LTD.director of
- CITRONELLA MARKETING LTD.director of
- HELICHRYSUM TRADING LTD.director of
- JABORANDI TRADING LTD.director of
- PALMAROSA TRADING LTD.director of
- HYACINTH CONSULTING LTD.director of
- JUNIPER COMMERCE LTD.director of
- FS Engineering Ltd.secretary of
- SIROUN INVESTMENTS LTD.director of
- SIROUN INVESTMENTS LTD.secretary of
- HAVERJ INTERVEST LTD.director of
- CHARLESTON MARKETING LTD.director of
- SHANT INVESTCORP LTD.secretary of
- SHANT INVESTCORP LTD.shareholder of