Who owns Euronominees Ltd.?

No ownership or control links for Euronominees Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Euronominees Ltd.'s risk level?

WhiteIntel flags Euronominees Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Euronominees Ltd. appear across sources?

Euronominees Ltd. is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

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Euronominees Ltd.

Name: Euronominees Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Euronominees Ltd., Organization, VI

Euronominees Ltd. — VI company (icij:icijol-20675). 127 holdings. Cited to 1 registry.

ICIJ icijol-20675Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Euronominees Ltd.
- CENTURAS VENTURES INC· director of
- AEROSUN HOLDINGS LTD· director of
- PLANCO VENTURES INC· director of
- PRAGMA ENTERPRISES LTD· director of
- BELLTREE PRODUCTS INC.· director of
- Telestar Holdings Limited· director of
- Nextel Holdings Limited· director of
- Sprint Holdings Limited· director of
- Centrica Holdings Limited· director of
- Euroservices Limited· director of
- Onmistar Holdings Limited· director of
- Navistar Holdings Limited· director of
- Viostar Holdings Limited· director of
- Vector Group Holdings Inc.· director of
- Victor Enterprises Management Inc.· director of
- Regency Investment Services Limited· director of
- Marvel Venture Trading Limited· director of
- Metalco Enterprises Limited· director of
- Century Finance Enterprises Limited· director of
- Marine Merchant Holding Ltd· director of
- Blueserve Ltd Blueserve Ltd· director of
- Virasco Ltd· shareholder of
- Bridgepoint Ventures Ltd· director of
- Powerbridge Ventures Ltd· shareholder of
- Avantco Holdings Ltd· director of
- Amerco Holdings Ltd· director of
- Devecom Ventures Ltd· director of
- Arrowpoint Holdings Ltd· director of
- Techcom Enterprises Ltd· director of
- Rinthstone Ltd.· director of
- Vitec Group Limited· director of
- NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD· director of
- Tempus Holdings Group Limited· director of
- Peninsula Holdings Alliance Limited· director of
- CAVESTAR HOLDINGS LIMITED· director of
- Regis Alliance Services Limited· director of
- Netjet Invest Enterprises Limited· director of
- Titan Services International Limited· director of
- Octagon Enterprises Group Limited· director of
- Hexagon Holdings International Limited· director of
- Univest Worldwide Holdings Limited· director of
- Amapure Group Ltd.· director of
- Riverchase Limited· director of
- Cerbera Services Limited· director of
- Vectra Associates Limited· director of
- Chimaera Holdings Limited· director of
- Griffith Enterprises Limited· director of
- Vantage Financial Group Limited· director of
- Guardian Commercial Services Limited· director of
- R&M HOLDINGS LTD.· director of
- Matrix United Limited· director of
- Fininstar Limited· director of
- Viastar Limited· director of
- Neopolis Holdings Limited· director of
- Echostar Holdings Limited· director of
- Viastar Holdings Limited· director of
- Avenco Holdings Limited· director of
- Starware Holdings Limited· director of
- Integra Financial Services Limited· director of
- Tuscan Group Holdings Limited· director of
- Osiris Global Enterprises Limited· director of
- Typhoon Group Finance Limited· director of
- Concom Finance Services Ltd.· director of
- Vivco Service Holdings Ltd.· director of
- Gatestar Enterprises Ltd.· director of
- Covestar Trading Ltd.· director of
- Seashore Services Ltd.· director of
- Parkman Enterprises Ltd.· director of
- Lincare Enterprises Ltd.· director of
- Comcast Enterprises Ltd.· director of
- Altera Enterprises Ltd.· shareholder of
- Analog Holdings Ltd.· director of
- Biomet Holdings Ltd.· shareholder of
- Foseco Enterprises Ltd.· director of
- Semicom Enterpriss Ltd.· director of
- Millicom Holdings Ltd.· director of
- Metsun Holdings Ltd.· director of
- STARWILL INVEST LTD· shareholder of
- STARWARE ENTERPRISES LTD· director of
- FINCAP ENTERPRISES LTD· director of
- FINACT GROUP LTD· director of
- STEPSTONE VENTURES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Euronominees Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Euronominees Ltd. 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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/02

People & control

41 parties · 0 current

Every 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.

●
Altera Enterprises Ltd.
Also holds roles at 3 other companies
- Eurominees Ltddirector of
- Andreas Eleftherioudirector of
- Andreas Eleftherioushareholder of
●
Amapure Group Ltd.
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Analog Holdings Ltd.
Also holds roles at 5 other companies
- Odysseas Pericleousdirector of
- Prospect Management International Limitedshareholder of
- Oakley Universal, Inc.shareholder of
●
Avenco Holdings Limited
Also holds roles at 8 other companies
- Vasilchenko Andreydirector of
- Odysseas Pericleousdirector of
- Odysseas Pericleousshareholder of
●
Biomet Holdings Ltd.
Also holds roles at 3 other companies
- Euronominees Ltddirector of
- Charalampos Kosiarisdirector of
- Charalampos Kosiarisshareholder of
●
Blueserve Ltd Blueserve Ltd
Also holds roles at 1 other company
- Nicos Drymiotisshareholder of
●
Bridgepoint Ventures Ltd
Also holds roles at 2 other companies
- Iason K. Iasonosdirector of
- Iason K. Iasonosshareholder of
●
CAVESTAR HOLDINGS LIMITED
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Giorgallidis Panagiotisdirector of
●
Cerbera Services Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Chimaera Holdings Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Concom Finance Services Ltd.
Also holds roles at 2 other companies
- Yuriy Starikovdirector of
- Dmitriy Viktorovich Parfenovshareholder of
●
Devecom Ventures Ltd
Also holds roles at 2 other companies
- Russian Copper Company Limitedshareholder of
- Elena Ioannoudirector of
●
Griffith Enterprises Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Guardian Commercial Services Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Hexagon Holdings International Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Integra Financial Services Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Marvel Venture Trading Limited
Also holds roles at 2 other companies
- Yiannos Georgallidesdirector of
- Yiannos Georgallidesshareholder of
●
Matrix United Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Metalco Enterprises Limited
Also holds roles at 2 other companies
- Vsevolod Levindirector of
- Vsevolod Levinshareholder of
●
Millicom Holdings Ltd.
Also holds roles at 3 other companies
- Euronimees Ltd.shareholder of
- Christou Agathangelosdirector of
- Christou Agathangelosshareholder of
●
Neopolis Holdings Limited
Also holds roles at 2 other companies
- Yiannos Georgallidesdirector of
- Yiannos Georgallidesshareholder of
●
Netjet Invest Enterprises Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
Also holds roles at 6 other companies
- Nicos Drymiotisdirector of
- Nicos Drymiotisshareholder of
- Kyriacos Parellisdirector of
●
Octagon Enterprises Group Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Osiris Global Enterprises Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Michael Panayiotoudirector of
●
Peninsula Holdings Alliance Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Powerbridge Ventures Ltd
Also holds roles at 1 other company
- Euronimees Ltd.director of
●
Regis Alliance Services Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Nicos Nicolaoudirector of
●
STARWARE ENTERPRISES LTD
Also holds roles at 3 other companies
- Euronominees Ltdshareholder of
- Odysseas Pericleousdirector of
- Odysseas Pericleousshareholder of
●
Starware Holdings Limited
Also holds roles at 4 other companies
- Marios Apostoloudirector of
- Marios Apostoloushareholder of
- Russian Copper Company Limitedshareholder of
●
STARWILL INVEST LTD
Also holds roles at 3 other companies
- Euronominees ltddirector of
- Marios Proiosdirector of
- Marios Proiosshareholder of
●
STEPSTONE VENTURES LTD
Also holds roles at 1 other company
- Marios Apostoloushareholder of
●
Tempus Holdings Group Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Titan Services International Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Tuscan Group Holdings Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Typhoon Group Finance Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Univest Worldwide Holdings Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Vantage Financial Group Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Michalakis Andreoudirector of
●
Vectra Associates Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
●
Viastar Holdings Limited
Also holds roles at 2 other companies
- Yiannos Georgallidesdirector of
- Bjorrn Daniel Markstedtshareholder of
●
Virasco Ltd
Also holds roles at 1 other company
- Euronimees Ltd.director of

41 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Euronominees Ltd.?: No ownership or control links for Euronominees Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Euronominees Ltd.'s risk level?: WhiteIntel flags Euronominees Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Euronominees Ltd. appear across sources?: Euronominees Ltd. is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Euronominees Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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