Who owns EUROPOINT LIMITED?

In the current sources, EUROPOINT LIMITED is connected to NINA MILOSAVLJEVIC, FORTEQ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPOINT LIMITED's risk level?

WhiteIntel flags EUROPOINT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPOINT LIMITED appear across sources?

EUROPOINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage

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EUROPOINT LIMITED

Name: EUROPOINT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPOINT LIMITED, Company, MT

MediumCompanyMT

Company · MT

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

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

EUROPOINT LIMITED
- NINA MILOSAVLJEVIC· shareholder of
- FORTEQ LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EUROPOINT LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/03

People & control

2 parties · 0 current

Every 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.

●
FORTEQ LIMITED
Also holds roles at 51 other companies
- NORTH WEST OIL SERVICES LIMITEDshareholder of
- TECHNOMAX TRADING LTD.shareholder of
- LUXTRAD INTERNATIONAL LIMITEDshareholder of
●
RAMON PACE
Also holds roles at 209 other companies
- CARICIA SHIPPING CO LTDliquidator of
- MEDITERRANEAN ELECTRONIC MACHINES LTDliquidator of
- DAMIERE PROPERTIES (MALTA) LTDliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROPOINT LIMITED. 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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