Who owns EUROTRUST INTERNATIONAL N.V.?

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

What is EUROTRUST INTERNATIONAL N.V.'s risk level?

WhiteIntel flags EUROTRUST INTERNATIONAL N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROTRUST INTERNATIONAL N.V. appear across sources?

EUROTRUST INTERNATIONAL N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

EUROTRUST INTERNATIONAL N.V.

Name: EUROTRUST INTERNATIONAL N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROTRUST INTERNATIONAL N.V., Organization

EUROTRUST INTERNATIONAL N.V. — company (icij:icijol-86010048). 200 holdings. Cited to 1 registry.

ICIJ icijol-86010048Organization

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

EUROTRUST INTERNATIONAL N.V.
- SIERRA MADRE CORPORACIONES N.V.· liquidator of
- SOFINVEST A.V.V. (I.L.)· liquidator of
- BANEX CAPITAL MARKETS A.V.V.· liquidator of
- BAS HOLDING A.V.V.· liquidator of
- ELDON INTERNATIONAL A.V.V. (I.L.)· liquidator of
- PAXTON INTERNATIONAL A.V.V. (I.L.)· liquidator of
- METALVILLE A.V.V.· liquidator of
- GRANDVILLE A.V.V. (I.L.)· liquidator of
- B.A.S.T. DISTRIBUTORS A.V.V. (I.L.)· liquidator of
- P.R.O. HOLDING A.V.V.· liquidator of
- SPEEDWAY TRADING A.V.V.· liquidator of
- NESTEGG N.V. (I.L.)· liquidator of
- GRACENOT LIMITED A.V.V. (I.L.)· liquidator of
- ASADA LIMITED A.V.V. (I.L.)· liquidator of
- MICRO SOLUTIONS FOR BANKING A.V.V.· liquidator of
- LONE STAR A.V.V.· managing director of
- NORTHFIELD A.V.V.· liquidator of
- HOLDLINE LIMITED A.V.V. (I.L.)· liquidator of
- ELKO FINANCING A.V.V. (I.L.)· liquidator of
- WESTBERG INVESTMENT A.V.V.· liquidator of
- PODACO INVESTMENTS A.V.V.· liquidator of
- PAOLA A.V.V.· liquidator of
- CAVILLA A.V.V.· liquidator of
- MANGO TREE HOLDING A.V.V. (I.L.)· liquidator of
- DURSERROT A.V.V.· liquidator of
- CHEETAH TRADING A.V.V.· liquidator of
- EURASIA INDEPENDENT OFFSHORE CONTR LTD A.V.V. (I.L.)· liquidator of
- WHITMIRE A.V.V.· liquidator of
- TELEMANAGEMENT GROUP A.V.V.· liquidator of
- MONTALBA INVESTMENTS A.V.V.· liquidator of
- BROWNWOOD INVESTMENTS A.V.V. (I.L.)· liquidator of
- MARLENA CORPORATION A.V.V.· liquidator of
- TEMPLE HILLS A.V.V. (I.L.)· liquidator of
- BERKLEY A.V.V.· liquidator of
- FARMINGTON A.V.V. (I.L.)· trustee of
- KAYBEE INTERNATIONAL INC. A.V.V. (I.L.)· liquidator of
- PAPIRO A.V.V.· liquidator of
- BLOOMFIELD A.V.V.· liquidator of
- BRANDON A.V.V. (I.L.)· liquidator of
- BANCARACAS MERCADOS DE CAPITALES INTERNATIONAL A.V.V. (I.L.)· liquidator of
- WINTERGREEN A.V.V.· managing director of
- SERVIA A.V.V.· liquidator of
- MINGO A.V.V.· managing director of
- PRESTON A.V.V.· managing director of
- BEAUMONT A.V.V. (I.L.)· liquidator of
- BINGHAMTON A.V.V. (I.L.)· liquidator of
- BUFFALO A.V.V. (I.L.)· liquidator of
- CASPER A.V.V.· liquidator of
- CHATTANOOGA A.V.V. (I.L.)· liquidator of
- COVINGTON A.V.V.· managing director of
- DAVENPORT A.V.V.· liquidator of
- DECATUR A.V.V. (I.L.)· liquidator of
- DULUTH A.V.V. (I.L.)· liquidator of
- EUGENE A.V.V. (I.L.)· liquidator of
- WORCESTER A.V.V.· liquidator of
- BREANTON INVESTMENTS A.V.V. (I.L.)· liquidator of
- SUNCON A.V.V.· liquidator of
- LUBRIVEN A.V.V.· liquidator of
- JODOCUS INVESTMENTS A.V.V.· liquidator of
- KREPERNIE INVESTMENTS A.V.V.· liquidator of
- MULTISOON INVESTMENTS A.V.V.· liquidator of
- PALABRA INVESTMENTS A.V.V.· liquidator of
- PROMETHEUS INVESTMENTS A.V.V.· liquidator of
- NIGER CORPORATION A.V.V.· liquidator of
- BURNABY A.V.V. (I.L.)· trustee of
- BURNSLAKE A.V.V. (I.L.)· liquidator of
- SEDGWICK A.V.V.· liquidator of
- KFC KENDAL FINANCING CORPORATION A.V.V.· liquidator of
- IMPERIAL LAKE INTERNATIONAL A.V.V.· liquidator of
- MONTMARTRE A.V.V. (I.L.)· liquidator of
- SLATERSVILLE A.V.V.· liquidator of
- TOUCHWOOD HOLDING A.V.V.· liquidator of
- COPICORP INTERNATIONAL A.V.V. (I.L.)· liquidator of
- COUNTESS RIVER A.V.V. (I.L.)· liquidator of
- BOLIVAR GOLDFIELDS A.V.V.· managing director of
- CONSOLIDATED BOLIVAR MINING CORPORATION A.V.V.· liquidator of
- CARTUJA INTERNATIONAL A.V.V. (I.L.)· managing director of
- INTERFASHION HOLDINGS A.V.V. (I.L.)· liquidator of
- CARONI MINING CORPORATION A.V.V.· liquidator of
- SUMMERFIELD A.V.V.· liquidator of
- SPRING LAKE A.V.V.· managing director of
- TRIANA INTERNATIONAL A.V.V. (I.L.)· managing director of
- BELRON INTERNATIONAL A.V.V.· managing director of
- YELLOW BIRD INTERNATIONAL A.V.V.· liquidator of
- PARTES & PIEZAS A.V.V. (I.L.)· liquidator of
- SUN COAST FINANCE A.V.V.· managing director of
- GUTS CORPORATION A.V.V. (I.L.)· liquidator of
- HOPEWELL INVESTMENTS A.V.V.· managing director of
- HONEY HILL INVESTMENTS A.V.V. (I.L.)· liquidator of
- WHITE FOREST INTERNATIONAL A.V.V.· liquidator of
- R.H. RICHMOND HOLDINGS A.V.V.· liquidator of
- LAMONI INVESTMENT A.V.V.· liquidator of
- ORINOQUIA MINING A.V.V.· managing director of
- SOLID STAR A.V.V.· liquidator of
- MILLISENT A.V.V.· liquidator of
- SUMMIT HOLDING A.V.V.· managing director of
- BROCTON FINANCIAL A.V.V. (I.L.)· liquidator of
- SONSECA INVESTMENTS A.V.V.· liquidator of
- AM ADJUSTMENT MANAGEMENT N.V.· managing director of
- GENEBE A.V.V. (I.L.)· liquidator of
- BLUE LAGOON INVESTMENTS A.V.V.· liquidator of
- CARROT RIVER A.V.V.· liquidator of
- GLACE BAY A.V.V.· liquidator of
- GLORY-ETTA A.V.V. (I.L.)· liquidator of
- SIMPLICITY INVESTMENTS A.V.V. (I.L.)· liquidator of
- CORIYAMA A.V.V.· liquidator of
- E.R.H.I. EL REY HOLDING INTERNATIONAL A.V.V. (I.L.)· liquidator of
- DUNDEE LAKE A.V.V.· liquidator of
- EMERALD BAY A.V.V.· liquidator of
- LINCOLNSHIRE A.V.V.· liquidator of
- LITTLE FALLS A.V.V.· liquidator of
- MACKENZIE MOUNTAINS A.V.V.· liquidator of
- TANGANIKA A.V.V.· liquidator of
- THREE KINGS INVESTMENTS A.V.V.· liquidator of
- THUNDERBAY INTERNATIONAL A.V.V.· liquidator of
- VULCANO INVESTMENTS A.V.V.· liquidator of
- WAYOMBO A.V.V.· liquidator of
- YOSEMITE INTERNATIONAL A.V.V.· liquidator of
- ZANZIBAR SHORE A.V.V.· liquidator of
- MDC MINING DEVELOPMENT CORPORATION A.V.V. (I.L.)· liquidator of
- I.I. INTERCASH INVESTMENTS A.V.V.· liquidator of
- AMAPOLA INTERNACIONAL A.V.V.· liquidator of
- BANGOR INVESTMENT A.V.V.· managing director of
- LIWA TRADING A.V.V.· managing director of
- FONTIS INVESTMENT A.V.V. (I.L.)· liquidator of
- ORINOQUIA TRADING A.V.V.· liquidator of
- I.C.M. INTERNATIONAL CAPITAL MARKET AVV· liquidator of
- DUCK LAKE INTERNATIONAL AVV (I.L.)· liquidator of
- DANIQUE INVESTMENTS AVV· managing director of
- INAMAR TRADING AVV· liquidator of
- REGINA INVESTMENTS INC. AVV· managing director of
- PARKFIELD AVV· managing director of
- QUIK SILVER AVV· managing director of
- WIJNROOS AVV· managing director of
- BENEDICT VALLEY AVV (I.L.)· liquidator of
- COUNTRY SIDE AVV· liquidator of
- PEACH TREE AVV· liquidator of
- MAZATLAN AVV· liquidator of
- FELICITY INTERNATIONAL A.V.V. (I.L.)· liquidator of
- KASHMIR A.V.V. (I.L.)· liquidator of
- NASHVILLE INTERNATIONAL A.V.V.· liquidator of
- PACIFIC BANK N.V.· liquidator of
- SUMISIA AVV· liquidator of
- RIBERALTA INVESTMENTS AVV· liquidator of
- A.S.I. AGRICULTURE SERVICES INTERNATIONAL AVV· liquidator of
- WATERFRONT INTERNATIONAL AVV· liquidator of
- SUNBIRD OVERSEAS AVV· liquidator of
- ANTIOQUIA COFFEE CORPORATION AVV (I.L.)· trustee of
- INVERSIONES OLIMPIA AVV· liquidator of
- EASTBOURNE INTERNATIONAL AVV (I.L.)· liquidator of
- FINDLEY LAKE AVV· liquidator of
- WOODBURY HEIGHTS AVV· liquidator of
- FREEWAY INTERNATIONAL AVV (I.L.)· liquidator of
- VILLAVICENCIO AVV (I.L.)· liquidator of
- CANTERBURY INVESTMENTS AVV (I.L.)· liquidator of
- CRESTVIEW INTERNATIONAL AVV (I.L.)· liquidator of
- DUNMORE INTERNATIONAL AVV (I.L.)· liquidator of
- FLENSBURG AVV (I.L.)· liquidator of
- DIAMANTINA AVV (I.L.)· liquidator of
- SUMMERSIDE AVV (I.L.)· liquidator of
- SMOKEY HILLS AVV (I.L.)· liquidator of
- RIDERSWOOD INTERNATIONAL AVV· liquidator of
- MINING MANAGEMENT COMPANY AVV· liquidator of
- J. SNEL BEHEER BV· liquidator of
- MINERIA SIBONEY GOLDFIELDS AVV· liquidator of
- ODER COMPANY AVV (I.L.)· liquidator of
- KYMLICKA INVESTMENTS AVV· managing director of
- ATMEX AVV (I.L.)· liquidator of
- DRIETAND AVV (I.L.)· liquidator of
- ROCKINGHAM AVV· liquidator of
- REDCLIFF INVESTMENTS AVV· liquidator of
- ISLE-IMAGE CONSULTING AVV· liquidator of
- DUNCAN VALLEY AVV· liquidator of
- WILLMORE INVESTMENTS AVV· liquidator of
- DUBOLD INTERNATIONAL NV· managing director of
- HEIDELBERG INTERNATIONAL AVV· liquidator of
- FERRIS INTERNATIONAL AVV· liquidator of
- TOUCHSTONE INTERNATIONAL AVV (I.L.)· liquidator of
- MINGO II AVV· liquidator of
- PRESTON II AVV· liquidator of
- LILLYDALE INTERNATIONAL AVV (I.L.)· liquidator of
- PANTANO AVV· managing director of
- LINK RUBBER & TYRE AVV (I.L.)· managing director of
- I.C.C. INTERNATIONAL CARIBBEAN CRUISE AVV· liquidator of
- GARFINAR AVV (I.L.)· liquidator of
- PITMAN AVV· liquidator of
- ARUBA INVERSIONES (ARUNVER) AVV (I.L.)· liquidator of
- MALTCO TRADING COMPANY AVV· liquidator of
- COLLINGSWOOD AVV· liquidator of
- MELROSE INTERNATIONAL AVV (I.L.)· liquidator of
- PLEASANTVILLE AVV· liquidator of
- BRIGSDALE AVV· liquidator of
- WARENDA INTERNATIONAL AVV (I.L.)· liquidator of
- OPALTON INTERNATIONAL AVV· liquidator of
- BEACHPORT INTERNATIONAL AVV· managing director of
- MOOREFIELD AVV· liquidator of
- GIGI SPORTFISHING CORPORATION ARUBA AVV· managing director of
- SARATOGA INVESTMENTS NV· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUROTRUST INTERNATIONAL N.V. — 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 EUROTRUST INTERNATIONAL N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EUROTRUST INTERNATIONAL N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 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.

●
BEAUMONT A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
BELRON INTERNATIONAL A.V.V.
Also holds roles at 3 other companies
- TAYLOR, NEILmanaging director of
- JONES, ADRIAN FORDmanaging director of
- READ, MICHAELmanaging director of
●
BINGHAMTON A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
BLOOMFIELD A.V.V.
Also holds roles at 2 other companies
- GILL RAMIREZ, RAFAEL EUGENIO DE JESUSliquidator of
- BIANCHI DE GILL, BEATRIZliquidator of
●
BLUE LAGOON INVESTMENTS A.V.V.
Also holds roles at 2 other companies
- PADRON, FELIPE OCTAVIOliquidator of
- VALERY N., MAURICEliquidator of
●
BOLIVAR GOLDFIELDS A.V.V.
Also holds roles at 3 other companies
- OPPENHEIMER, MARC JEFFREYpresident of the managing board of
- FUNG, ROBERT ARTHURvice-president of the managing board of
- COTTIN, RICARDOdirector/secretary of
●
BRANDON A.V.V. (I.L.)
Also holds roles at 1 other company
- RAMIREZ CAMPOS, GUSTAVO MIGUELliquidator of
●
BROWNWOOD INVESTMENTS A.V.V. (I.L.)
Also holds roles at 1 other company
- RAMIREZ CAMPOS, GUSTAVO MIGUELliquidator of
●
BUFFALO A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
CARROT RIVER A.V.V.
Also holds roles at 1 other company
- CARROT RIVER MANAGEMENT LTD.,liquidator of
●
CHATTANOOGA A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
CHEETAH TRADING A.V.V.
Also holds roles at 1 other company
- MCLAUGHLIN INTERNATIONAL TRUST AND MANAGmanaging director of
●
COPICORP INTERNATIONAL A.V.V. (I.L.)
Also holds roles at 1 other company
- ZANELLA CANCIANI, MARIOliquidator of
●
COVINGTON A.V.V.
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDmanaging director of
●
DECATUR A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
DULUTH A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
DUNDEE LAKE A.V.V.
Also holds roles at 1 other company
- DUNDEE LAKE MANAGEMENT LTD.,liquidator of
●
EMERALD BAY A.V.V.
Also holds roles at 1 other company
- EMERALD BAY MANAGEMENT LTD.,liquidator of
●
EUGENE A.V.V. (I.L.)
Also holds roles at 1 other company
- METROPOLITAN CONSULTANTS LTDliquidator of
●
GLACE BAY A.V.V.
Also holds roles at 1 other company
- DRIELTS, VIRGINIAliquidator of
●
INTERFASHION HOLDINGS A.V.V. (I.L.)
Also holds roles at 1 other company
- LIQUIDATION SERVICES LIMITEDliquidator of
●
LINCOLNSHIRE A.V.V.
Also holds roles at 1 other company
- LINCOLNSHIRE MANAGEMENT LTD.managing director of
●
LITTLE FALLS A.V.V.
Also holds roles at 1 other company
- LITTLE FALLS MANAGEMENT LTD.liquidator of
●
LUBRIVEN A.V.V.
Also holds roles at 1 other company
- RAMIREZ CAMPOS, GUSTAVO MIGUELliquidator of
●
MACKENZIE MOUNTAINS A.V.V.
Also holds roles at 1 other company
- MACKENZIE MANAGEMENT LTD., MACKENZIE MANAGEMENT LTD.liquidator of
●
METALVILLE A.V.V.
Also holds roles at 2 other companies
- TOALDO V., ALFREDOliquidator of
- ROOSEN POPKEN, TOMASliquidator of
●
ORINOQUIA MINING A.V.V.
Also holds roles at 3 other companies
- OPPENHEIMER, MARC JEFFREYpresident of the managing board of
- FUNG, ROBERT ARTHURvice-president of the managing board of
- COTTIN, RICARDOdirector/secretary of
●
PAXTON INTERNATIONAL A.V.V. (I.L.)
Also holds roles at 2 other companies
- SPENGLER, PIERREliquidator of
- HOEFLER, BRUNO KURTliquidator of
●
R.H. RICHMOND HOLDINGS A.V.V.
Also holds roles at 3 other companies
- HILTY, PATRICK MICHAELliquidator of
- HAGEN, MICHAELliquidator of
- GEIGER, ANDREA KATHARINAliquidator of
●
SIMPLICITY INVESTMENTS A.V.V. (I.L.)
Also holds roles at 1 other company
- VALDES, BRIAN ANIBALliquidator of
●
SPRING LAKE A.V.V.
Also holds roles at 4 other companies
- MEZA, ITALO ANTONIOmanaging director of
- LOBAO, IVANOE S.managing director of
- WOOD, JAMES F.managing director of
●
THREE KINGS INVESTMENTS A.V.V.
Also holds roles at 1 other company
- THREE KINGS MANAGEMENT LTD.liquidator of
●
THUNDERBAY INTERNATIONAL A.V.V.
Also holds roles at 1 other company
- THUNDERBAY MANAGEMENT LTD.liquidator of
●
WAYOMBO A.V.V.
Also holds roles at 1 other company
- WAYOMBO MANAGEMENT LTD.liquidator of
●
YOSEMITE INTERNATIONAL A.V.V.
Also holds roles at 1 other company
- YOSEMITE MANAGEMENT LTD.liquidator of
●
ZANZIBAR SHORE A.V.V.
Also holds roles at 1 other company
- ZANZIBAR MANAGEMENT LTD.liquidator of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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