Who owns EUROTRADE LLC EUROPEAN BRANCH?

No ownership or control links for EUROTRADE LLC EUROPEAN BRANCH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EUROTRADE LLC EUROPEAN BRANCH's risk level?

WhiteIntel flags EUROTRADE LLC EUROPEAN BRANCH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROTRADE LLC EUROPEAN BRANCH appear across sources?

EUROTRADE LLC EUROPEAN BRANCH is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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Legal entityMedium

EUROTRADE LLC EUROPEAN BRANCH

Name: EUROTRADE LLC EUROPEAN BRANCH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROTRADE LLC EUROPEAN BRANCH, Organization, SC

EUROTRADE LLC EUROPEAN BRANCH — SC company (icij:icijol-12108521). 1 holding. Cited to 1 registry.

ICIJ icijol-12108521OrganizationSC

Ownership graph Export .md

JSON / MCPsample

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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

EUROTRADE LLC EUROPEAN BRANCH
- VIVERA TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUROTRADE LLC EUROPEAN BRANCH — 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 EUROTRADE LLC EUROPEAN BRANCH 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
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EUROTRADE LLC EUROPEAN BRANCH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
VIVERA TRADING LIMITED
Also holds roles at 3 other companies
- GUDENAF ENTERPRISES LIMITEDshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
- Mr. Avraam Kapirishareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROTRADE LLC EUROPEAN BRANCH. 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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