LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Eurotrade Nominees Ltd. is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Eurotrade Nominees Ltd.
- Rainier Dome Limited· director of
- AVITUS LTD· shareholder of
- CHALMSFORD INVESTMENTS LTD.· director of
- COLCHESTER MARKETING LTD.· director of
- FELIXSTOW TRADING LTD.· director of
- BOSTON MARKETING LTD.· director of
- WILTSHIRE VENTURES LTD.· director of
- MAYFAIR INVESTCORP LTD.· director of
- COLCHESTER GLOBAL LTD.· director of
- FARNHAM INTERVEST LTD.· director of
- GREEN PARK GLOBAL LTD.· director of
- SUDBURY COMMERCE LTD.· director of
- TARTARUS TRADING LTD.· director of
- SATURNALIA INVESTMENTS LTD.· director of
- PARTHIA TRADING LTD.· director of
- LARA BUSINESS LTD.· director of
- EURIKA OVERSEAS LTD.· director of
- ARTEMIS ASSET MANAGEMENT LTD.· director of
- EAGLES NEST MARKETING LTD.· director of
- BIRCH TRADE LTD.· director of
- VERONICA CAPITAL LTD.· director of
- MERCURY OFFSHORE LTD.· director of
- SUCCESS INVESTCORP. LTD.· director of
- FORTISSIMO HOLDINGS LTD.· director of
- GIBBON MARKETING LTD.· director of
- IVON TRADING LTD.· director of
- SUPRIMA TRADING LTD.· director of
- PHILYRA INVESTMENTS LTD.· director of
- CHINCILA INVESTMENTS LTD.· director of
- VINALIA MARKETING LTD.· director of
- BAIKAL TRADING LTD.· director of
- TWIN SPRING LTD.· director of
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Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Rainier Dome Limited
- Christabel Secretarial Limitedsecretary of
- Besedo Investments Limitedshareholder of
- Alexei Lipkodirector of
AVITUS LTD
- EUROTRADE DIRECTORS LTDdirector of
- Integrity Directors Ltd.director of
- Integrity Trustees Ltd.shareholder of
CHALMSFORD INVESTMENTS LTD.
- Marshev Andreydirector of
COLCHESTER MARKETING LTD.
- Panayiotis Yiannourisdirector of
- Panayiotis Yiannourissecretary of
- Tulsa Trading LTDshareholder of
- Christina Michaeldirector of
TARTARUS TRADING LTD.
- Maria Zarkosdirector of
- Hophil Nominees Limiteddirector of
- Hophil Nominees Limitedsecretary of
LARA BUSINESS LTD.
- One World Secretarial Limitedsecretary of
- Hophil Service (BVI) Limiteddirector of
- One World Services Limitedshareholder of
ARTEMIS ASSET MANAGEMENT LTD.
- Eurotrade Nominees Ltd.shareholder of
- Integrity Directors Ltddirector of
- Integrity Trustees Ltd.shareholder of
EAGLES NEST MARKETING LTD.
- One World Secretarial Limitedsecretary of
- Hophil Nominees (B.V.I) LTDdirector of
- Vladimir Gurdusshareholder of
VERONICA CAPITAL LTD.
- Eurotrade Nominees Ltd.shareholder of
- Integrity Directors Ltd.director of
- Integrity Trustees Ltd.shareholder of
SUCCESS INVESTCORP. LTD.
- Eurotrade Nominees Ltd.secretary of
- Amatus Limitedshareholder of
- Natalia Godorojadirector of
- Natalia Godorojashareholder of
- Global Holding Intermanagement Ltdshareholder of
- Grigory Dolitsayshareholder of
- Elena Dolitsayshareholder of
- Oleg Muratovshareholder of
- Aleksandra Reutskikhshareholder of
- Krasov Investments Ltdshareholder of
- Knyazev Yurishareholder of
- Racuda Co. Ltdshareholder of
- Fryni Eliadedirector of
- Andreas Alexioudirector of
- Knyazeva Svetlanashareholder of
FORTISSIMO HOLDINGS LTD.
- Foratec International Holdings S.Ashareholder of
- Robin Group Investments S.A.shareholder of
- Alexander Ilinykhdirector of
- Vladimir Tchijevskishareholder of