Eurotrade Nominees Ltd.
Eurotrade Nominees Ltd. — BVI company (icij:icijol-23164). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Eurotrade Nominees Ltd.
- COLOMBO MARKETING LTD.· director of
- SYLLANO INVESTMENTS LTD.· director of
- SHANT INVESTCORP LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Eurotrade Nominees Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Eurotrade Nominees Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Eurotrade Nominees Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- SHANT INVESTCORP LTD.Also holds roles at 5 other companies
- Eurotrade Nominees Ltd.secretary of
- Eurotrade Nominees Ltd.shareholder of
- Integrity Directors Ltddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Eurotrade Nominees Ltd.?
- What is Eurotrade Nominees Ltd.'s risk level?
- Where does Eurotrade Nominees Ltd. appear across sources?