Who owns AVRUPA TRADE LLC?

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

What is AVRUPA TRADE LLC's risk level?

AVRUPA TRADE LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVRUPA TRADE LLC appear across sources?

AVRUPA TRADE LLC is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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AVRUPA TRADE LLC

Name: AVRUPA TRADE LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVRUPA TRADE LLC, Company, VC

AVRUPA TRADE LLC — VC company (vc:2877). 4 holdings. Cited to 1 registry.

VC 2877CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

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

AVRUPA TRADE LLC
- Wilfred Services Ltd.· registered agent
- International Trust Management Services Ltd.· registered agent
- “Wilfred Services Ltd.”· registered agent
- “International Trust Management Services Ltd.”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVRUPA TRADE LLC — 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 AVRUPA TRADE LLC 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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WHAT YOU CAN SEEFREE

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4 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 AVRUPA TRADE LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

Common questions

Who owns AVRUPA TRADE LLC?: No ownership or control links for AVRUPA TRADE LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AVRUPA TRADE LLC's risk level?: AVRUPA TRADE LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVRUPA TRADE LLC appear across sources?: AVRUPA TRADE LLC is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVRUPA TRADE LLC. 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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