---
title: "EUROTRADE DIRECTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42732534-3837-5cf9-80da-cb278be7d554
json: https://whiteintel.dev/api/public/dossier/42732534-3837-5cf9-80da-cb278be7d554
identifier: icij:icijol-23552
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROTRADE DIRECTORS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-23552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42732534-3837-5cf9-80da-cb278be7d554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42732534-3837-5cf9-80da-cb278be7d554  

## Ownership & control

### Holdings / subsidiaries

- **CLEMENS LTD** (director of) — https://whiteintel.dev/entity/2c44d2e5-fe9a-5a6c-9473-11c104a33133
- **BIRKITA LTD** (director of) — https://whiteintel.dev/entity/a0c4bd69-4cea-5f04-a168-3b46b44e5d72
- **DEVERELL CONSULTING LTD** (director of) — https://whiteintel.dev/entity/4cca8762-44b3-5086-8d39-240834a49007
- **DIARMID LTD** (director of) — https://whiteintel.dev/entity/7e3cddb9-8135-513d-a3e0-a2c942ce8301
- **OTKRITIE International Investment Management Limited** (director of) — https://whiteintel.dev/entity/bd3da3e5-8894-5939-b5b8-5bb2ed765161
- **MORGANDY LTD.** (director of) — https://whiteintel.dev/entity/05250642-5e0a-56eb-a047-2db5d2007f43
- **ALURED LTD** (director of) — https://whiteintel.dev/entity/715d28d9-4a27-50b8-92c4-713ae37b1bb2
- **BRENNIUS LTD** (director of) — https://whiteintel.dev/entity/078e8657-3fbd-5d7e-b0df-7ef20b07d7d1
- **Amar Business Ltd.** (director of) — https://whiteintel.dev/entity/93d50fb1-15a4-5b5d-bd80-8f5f4b6836ff
- **GARVEY RESOURCES LTD** (director of) — https://whiteintel.dev/entity/be23180f-7998-5d52-b0bc-8c7b4f826ed5
- **ALMA INTERTRADE LTD** (director of) — https://whiteintel.dev/entity/9ddc9ee6-aa5d-557f-b29d-33ee49cd377e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23552

## 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 DIRECTORS LTD.** — https://whiteintel.dev/entity/42732534-3837-5cf9-80da-cb278be7d554 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTRADE DIRECTORS LTD.**. Human view: https://whiteintel.dev/entity/42732534-3837-5cf9-80da-cb278be7d554 · Structured JSON: https://whiteintel.dev/api/public/dossier/42732534-3837-5cf9-80da-cb278be7d554._

_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"._