---
title: "Eurotrade Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61be80e2-19c8-5e28-a6e8-b2d853e41dfa
json: https://whiteintel.dev/api/public/dossier/61be80e2-19c8-5e28-a6e8-b2d853e41dfa
identifier: icij:icijol-22172
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-22172`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61be80e2-19c8-5e28-a6e8-b2d853e41dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61be80e2-19c8-5e28-a6e8-b2d853e41dfa  

## Ownership & control

### Holdings / subsidiaries

- **DIGITAL BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/3eb4c804-0b10-53b4-ae03-40f58668fac5
- **White Willow Trading Ltd.** (director of) — https://whiteintel.dev/entity/bede2cce-a18c-5af0-b7cf-4efe6052281d
- **TANISEK TRADING LTD.** (director of) — https://whiteintel.dev/entity/9ad8c691-a94e-5bb4-9e52-6c7afa1931f7
- **KARA OFFSHORE LTD.** (director of) — https://whiteintel.dev/entity/c00f7822-e720-5be2-9cce-5312aca1ba1b
- **KNIGHT INTERVEST LTD.** (director of) — https://whiteintel.dev/entity/102c061d-956e-58d3-9bd7-cf05ae8eaef2
- **WADDINGTON TRADING LTD.** (director of) — https://whiteintel.dev/entity/215c7a0c-743b-5faa-8f16-f15351e277be
- **ANAHID INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/2e039d62-6050-505e-b431-0fafb031d97c
- **NAIRI INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/a5924a9c-0ccf-5dda-8a88-6ad41f0d8b00
- **STANES INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/a627e068-1ddf-52e0-ac75-44ee7445f293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Nominees Limited**. Human view: https://whiteintel.dev/entity/61be80e2-19c8-5e28-a6e8-b2d853e41dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/61be80e2-19c8-5e28-a6e8-b2d853e41dfa._

_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"._