---
title: "Eurotrade Nominess Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c
json: https://whiteintel.dev/api/public/dossier/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c
identifier: icij:icijol-20577
jurisdiction: VI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Nominess Ltd.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-20577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c  

## Ownership & control

### Holdings / subsidiaries

- **VERAMINO TRADING LTD .** (director of) — https://whiteintel.dev/entity/67cf1203-ed1d-5c52-a16e-0193bd2b4cd9
- **VERAMINO TRADING LTD .** (shareholder of) — https://whiteintel.dev/entity/67cf1203-ed1d-5c52-a16e-0193bd2b4cd9
- **Xarello Trading Ltd.** (director of) — https://whiteintel.dev/entity/877ea5c9-cc0d-568f-b682-1e40b0b9b98f
- **Farella Investments Ltd.** (director of) — https://whiteintel.dev/entity/6d7a234c-45bf-5d65-9a29-1d17c6c07e90
- **Zafira Trading Ltd.** (director of) — https://whiteintel.dev/entity/f79ffafc-2c3b-55da-93e8-bc93861dd7d5
- **Longoria Trading Ltd.** (director of) — https://whiteintel.dev/entity/32a00514-1b6b-5b82-a263-bad66c45c85d
- **Montevina Investments Ltd.** (director of) — https://whiteintel.dev/entity/12ee080d-e41c-535b-80ab-a237c03c676a
- **Malvasia Trading Ltd.** (director of) — https://whiteintel.dev/entity/e82115b4-ddd0-5ee2-a058-c245bdbaf562
- **Varenna Marketing Ltd.** (director of) — https://whiteintel.dev/entity/6f977f3f-dc37-5ddf-a387-bd3212b646d0
- **Capriccio Marketing Ltd.** (director of) — https://whiteintel.dev/entity/98e0b6c2-0098-517f-9959-03942d400ed6
- **Martellato Marketing Ltd.** (director of) — https://whiteintel.dev/entity/5270a293-b64f-54b8-b975-687ccd8593fe
- **Nocturne Trading Ltd.** (director of) — https://whiteintel.dev/entity/e7e981d6-d554-52ce-8638-a25a4d15568b

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20577

## 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 Nominess Ltd.** — https://whiteintel.dev/entity/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Nominess Ltd.**. Human view: https://whiteintel.dev/entity/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c · Structured JSON: https://whiteintel.dev/api/public/dossier/74ae8dac-0d3d-5a7a-89d1-ace815bdd47c._

_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"._