---
title: "EUROTRADE DIRECTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a30c75a-aee7-59ae-b054-87ffe46d2cb2
json: https://whiteintel.dev/api/public/dossier/5a30c75a-aee7-59ae-b054-87ffe46d2cb2
identifier: icij:icijol-15036
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROTRADE DIRECTORS LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-15036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a30c75a-aee7-59ae-b054-87ffe46d2cb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a30c75a-aee7-59ae-b054-87ffe46d2cb2  

## Ownership & control

### Holdings / subsidiaries

- **BARITE MARKETING LTD** (director of) — https://whiteintel.dev/entity/91fcb4c4-47e1-5f83-98f2-f086e7976b6c
- **HALITE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/96916e97-055c-562d-973e-b6322f04a479
- **HARMOTOME TRADING LTD** (director of) — https://whiteintel.dev/entity/7f1049ff-d3f3-594d-96aa-fa39f117ea81
- **MASSICOT INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/836340c9-fe55-59ca-885d-d4793e8ef32a
- **KAROON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/4491255c-0bcd-5357-a403-cb50cd800aed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15036

## 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/5a30c75a-aee7-59ae-b054-87ffe46d2cb2 · 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/5a30c75a-aee7-59ae-b054-87ffe46d2cb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a30c75a-aee7-59ae-b054-87ffe46d2cb2._

_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"._