---
title: "VIVERA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/896ffdb6-3ab1-512f-8008-05dea8d797ef
json: https://whiteintel.dev/api/public/dossier/896ffdb6-3ab1-512f-8008-05dea8d797ef
identifier: icij:icijol-10016581
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIVERA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10016581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/896ffdb6-3ab1-512f-8008-05dea8d797ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/896ffdb6-3ab1-512f-8008-05dea8d797ef  

## Ownership & control

### Owners / controllers

- **EUROTRADE LLC EUROPEAN BRANCH** (shareholder of) — https://whiteintel.dev/entity/244beeac-348e-5f51-a622-1e6a57dc22e0
- **GUDENAF ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e219c28f-5e0c-5fab-9ad8-129f7bb14e3e
- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044
- **Mr. Avraam Kapiri** (shareholder of) — https://whiteintel.dev/entity/9828e280-3452-592f-b4c6-8ba9a7f43ec7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10016581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIVERA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/896ffdb6-3ab1-512f-8008-05dea8d797ef · Structured JSON: https://whiteintel.dev/api/public/dossier/896ffdb6-3ab1-512f-8008-05dea8d797ef._

_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"._