---
title: "EUROSTOCK AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6571f3-8bbf-5a73-9314-c29d6d1de11b
json: https://whiteintel.dev/api/public/dossier/4e6571f3-8bbf-5a73-9314-c29d6d1de11b
identifier: icij:icijol-12002915
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROSTOCK AG

**Type:** Organization  
**Identifier:** `icij:icijol-12002915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e6571f3-8bbf-5a73-9314-c29d6d1de11b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6571f3-8bbf-5a73-9314-c29d6d1de11b  

## Ownership & control

### Holdings / subsidiaries

- **RESOURCE RECOVERY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b5a12ef-4cd1-5627-893a-62422176907e
- **COMTRADE S.A.** (shareholder of) — https://whiteintel.dev/entity/72dfec1b-7e1d-506d-b15b-3623028e8a29
- **COORDINATED MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/78d25d6f-a97c-5140-bf46-995854f4027f
- **COORDINATED MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/a9a8a04c-743b-5a72-a18a-b311745111c5
- **FININPORT AG** (shareholder of) — https://whiteintel.dev/entity/eed5191b-d2f4-5516-8ce3-1c15aa144051
- **MARBA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a72b0f72-8144-555b-93c6-78e9e9dcb2ca
- **ONDESA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d15b8c70-1957-5c62-bbe0-9b8183eee9b7
- **EPEX LTD.** (shareholder of) — https://whiteintel.dev/entity/ecc5d008-3a46-58d2-add3-da71077e53df
- **MARLBOROUGH PROPERTY INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/2e98344a-89ba-5e7c-8765-570cbe70356d
- **ADNET TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/7711841a-5b79-56ad-8133-9a4be1665984
- **NOVOTRADE GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/d51a8513-f208-5cde-bb88-a1273b6ed644
- **GARTHELL TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/3a59df17-0c60-5459-b470-14c99ce57998

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002915

## 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 **EUROSTOCK AG** — https://whiteintel.dev/entity/4e6571f3-8bbf-5a73-9314-c29d6d1de11b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROSTOCK AG**. Human view: https://whiteintel.dev/entity/4e6571f3-8bbf-5a73-9314-c29d6d1de11b · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6571f3-8bbf-5a73-9314-c29d6d1de11b._

_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"._