---
title: "EUROTRADE INVESTMENTS RGB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3382190e-87ea-5ec8-8db8-fd14c00972fa
json: https://whiteintel.dev/api/public/dossier/3382190e-87ea-5ec8-8db8-fd14c00972fa
identifier: lei:549300Q82SNSBMITH078
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROTRADE INVESTMENTS RGB LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300Q82SNSBMITH078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3382190e-87ea-5ec8-8db8-fd14c00972fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3382190e-87ea-5ec8-8db8-fd14c00972fa  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROTRADE INVESTMENTS RGB LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/22825a34-ebad-5f0d-bd9b-6fa88daa5ded
- **EUROTRADE INVESTMENTS RGB LIMITED** — cyprus_drcor · `cy-reg:317893` — https://whiteintel.dev/entity/b7dc8d78-80db-5314-89d2-b1dc30a3376c

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/549300Q82SNSBMITH078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTRADE INVESTMENTS RGB LIMITED**. Human view: https://whiteintel.dev/entity/3382190e-87ea-5ec8-8db8-fd14c00972fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3382190e-87ea-5ec8-8db8-fd14c00972fa._

_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"._