LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Eurotrade Nominees Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIGITAL BUSINESS LTD
- Nikolay Rogdevdirector of
- Eurotrade Nominees Ltd.secretary of
- Stephen John Kellydirector of
- EUROTRADE DIRECTORS LTDdirector of
- Integrity Directors Ltddirector of
- Dmitry Sokolovdirector of
- DOROTHEA INVESTMENTS LTDshareholder of
White Willow Trading Ltd.
- One World Secretarial Limitedsecretary of
- Hophil Nominees (BVI) Limiteddirector of
- PORTCULLIS TRUST (SINGAPORE) LIMITEDshareholder of
- One World Fiduciaries Limitedshareholder of
- Execorp Limiteddirector of
ANAHID INVESTMENTS LTD.
- Dimitra Vasileioudirector of
- Niki Demetrioudirector of
- One World Fiduciaries Limitedshareholder of
NAIRI INVESTMENTS LTD.
- EUROTRADE DIRECTORS LTDsecretary of
- Integrity Directors Ltd.director of
- Integrity Secretarial Ltd.secretary of
- Igor Shavvashareholder of
- Elena Dymnovashareholder of