---
title: "EUROTRADE INVESTMENTS RGB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22825a34-ebad-5f0d-bd9b-6fa88daa5ded
json: https://whiteintel.dev/api/public/dossier/22825a34-ebad-5f0d-bd9b-6fa88daa5ded
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EUROTRADE INVESTMENTS RGB LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/22825a34-ebad-5f0d-bd9b-6fa88daa5ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22825a34-ebad-5f0d-bd9b-6fa88daa5ded  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROTRADE INVESTMENTS RGB LIMITED** — GLEIF · `lei:549300Q82SNSBMITH078` — https://whiteintel.dev/entity/3382190e-87ea-5ec8-8db8-fd14c00972fa
- **EUROTRADE INVESTMENTS RGB LIMITED** — cyprus_drcor · `cy-reg:317893` — https://whiteintel.dev/entity/b7dc8d78-80db-5314-89d2-b1dc30a3376c

## Ownership & control

### Holdings / subsidiaries

- **GRATIS APP** (Owner) — https://whiteintel.dev/entity/37fac244-7ea6-54bc-abe0-3a6253ef9b96

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **EUROTRADE INVESTMENTS RGB LIMITED** — https://whiteintel.dev/entity/22825a34-ebad-5f0d-bd9b-6fa88daa5ded · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTRADE INVESTMENTS RGB LIMITED**. Human view: https://whiteintel.dev/entity/22825a34-ebad-5f0d-bd9b-6fa88daa5ded · Structured JSON: https://whiteintel.dev/api/public/dossier/22825a34-ebad-5f0d-bd9b-6fa88daa5ded._

_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"._