---
title: "EUROTRUST INTERNATIONAL N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7
json: https://whiteintel.dev/api/public/dossier/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7
identifier: icij:icijol-86010048
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROTRUST INTERNATIONAL N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86010048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7  

## Ownership & control

### Holdings / subsidiaries

- **SIERRA MADRE CORPORACIONES N.V.** (liquidator of) — https://whiteintel.dev/entity/f8a69d37-dd79-502a-87a7-d38bc9a241eb
- **SOFINVEST A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/8582e803-1d75-50ce-877e-c637ab8904f3
- **BANEX CAPITAL MARKETS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/2c3c031a-b954-5820-a64c-dc5a43b3ea8c
- **BAS HOLDING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/85e69c0c-9189-5602-bf16-80955f09f761
- **ELDON INTERNATIONAL A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/da98b38c-105b-50cc-a0b7-fda1a58c11b9
- **PAXTON INTERNATIONAL A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/7983b72f-4271-5242-8939-fea65ce0eafb
- **METALVILLE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/6fa51bc3-221f-5fdb-9246-395569c5df39
- **GRANDVILLE A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/52620379-8ac5-5f24-879b-4adf4d88bcd0
- **B.A.S.T. DISTRIBUTORS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/076c0a45-0e3c-5e25-ac4e-133fc108daa0
- **P.R.O. HOLDING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/2b70eb11-3d51-5910-b313-8a78f04d9792
- **SPEEDWAY TRADING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/ed11a0cb-16ed-52cf-a9a1-7ffcf14c74b7
- **NESTEGG N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/47a7b846-047a-57fc-8514-1984ba665fd6

…and **188** 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/86010048

## 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 **EUROTRUST INTERNATIONAL N.V.** — https://whiteintel.dev/entity/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTRUST INTERNATIONAL N.V.**. Human view: https://whiteintel.dev/entity/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b61ca0-69e7-5a93-ad45-5211ef6f1ef7._

_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"._