Who owns Euronet Worldwide, Inc?

In the current sources, Euronet Worldwide, Inc is connected to Imco Trading Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Euronet Worldwide, Inc's risk level?

WhiteIntel flags Euronet Worldwide, Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Euronet Worldwide, Inc appear across sources?

Euronet Worldwide, Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Euronet Worldwide, Inc

Name: Euronet Worldwide, Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Euronet Worldwide, Inc, Company

Euronet Worldwide, Inc — company (oo:GB-COH-04687850). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-04687850Company

Ownership graph Export .md

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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

Euronet Worldwide, Inc
- Imco Trading Llc· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Euronet Worldwide, Inc — 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 Euronet Worldwide, Inc 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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4 items you can read right now — no account, no payment.

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

Nothing further on Euronet Worldwide, Inc is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Imco Trading Llc
Also holds roles at 17 other companies
- Imco Trading Llcbeneficial owner
- ORBITAL GAS SYSTEMS LIMITEDbeneficial owner
- LINICAL UK LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Euronet Worldwide, Inc?: In the current sources, Euronet Worldwide, Inc is connected to Imco Trading Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Euronet Worldwide, Inc's risk level?: WhiteIntel flags Euronet Worldwide, Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Euronet Worldwide, Inc appear across sources?: Euronet Worldwide, Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Euronet Worldwide, Inc. 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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