Eurotrade Nominees Limited
Eurotrade Nominees Limited — BVI company (icij:icijol-22172). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- Eurotrade Nominees Limited
- DIGITAL BUSINESS LTD· shareholder of
- White Willow Trading Ltd.· director of
- TANISEK TRADING LTD.· director of
- KARA OFFSHORE LTD.· director of
- KNIGHT INTERVEST LTD.· director of
- WADDINGTON TRADING LTD.· director of
- ANAHID INVESTMENTS LTD.· director of
- NAIRI INVESTMENTS LTD.· director of
- STANES INVESTMENTS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Eurotrade Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Eurotrade Nominees Limited 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Eurotrade Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- ANAHID INVESTMENTS LTD.Also holds roles at 3 other companies
- Dimitra Vasileioudirector of
- Niki Demetrioudirector of
- One World Fiduciaries Limitedshareholder of
- DIGITAL BUSINESS LTDAlso holds roles at 7 other companies
- Nikolay Rogdevdirector of
- Eurotrade Nominees Ltd.secretary of
- Stephen John Kellydirector of
- NAIRI INVESTMENTS LTD.Also holds roles at 5 other companies
- EUROTRADE DIRECTORS LTDsecretary of
- Integrity Directors Ltd.director of
- Integrity Secretarial Ltd.secretary of
- White Willow Trading Ltd.Also holds roles at 5 other companies
- One World Secretarial Limitedsecretary of
- Hophil Nominees (BVI) Limiteddirector of
- PORTCULLIS TRUST (SINGAPORE) LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Eurotrade Nominees Limited?
- What is Eurotrade Nominees Limited's risk level?
- Where does Eurotrade Nominees Limited appear across sources?