---
title: "Eurotrade Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46f8d65-e031-5911-8c68-8a1ee092d52a
json: https://whiteintel.dev/api/public/dossier/c46f8d65-e031-5911-8c68-8a1ee092d52a
identifier: icij:icijol-20931
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-20931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c46f8d65-e031-5911-8c68-8a1ee092d52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46f8d65-e031-5911-8c68-8a1ee092d52a  

## Ownership & control

### Holdings / subsidiaries

- **Rainier Dome Limited** (director of) — https://whiteintel.dev/entity/61b9c212-075b-5e02-920e-d4aa57c41c3a
- **AVITUS LTD** (shareholder of) — https://whiteintel.dev/entity/9523c9ad-2df6-50ea-bff0-a54846f26983
- **CHALMSFORD INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/985ce1c2-b39d-5488-a04a-4cf0c21a7e6a
- **COLCHESTER MARKETING LTD.** (director of) — https://whiteintel.dev/entity/f8fdbad4-7207-5493-bf38-7a6f40f2d661
- **FELIXSTOW TRADING LTD.** (director of) — https://whiteintel.dev/entity/e5983dd2-2d63-55bf-883d-0ab5fabd3df8
- **BOSTON MARKETING LTD.** (director of) — https://whiteintel.dev/entity/e777adf2-ab93-5d03-b6f2-62668f06998d
- **WILTSHIRE VENTURES LTD.** (director of) — https://whiteintel.dev/entity/40d29601-1723-5c7e-a33a-99d97199e908
- **MAYFAIR INVESTCORP LTD.** (director of) — https://whiteintel.dev/entity/1d0d5839-2bf7-57da-b3f8-473ccfcb0ea1
- **COLCHESTER GLOBAL LTD.** (director of) — https://whiteintel.dev/entity/3d93f597-1c0a-56e4-8926-f42a5f6d8026
- **FARNHAM INTERVEST LTD.** (director of) — https://whiteintel.dev/entity/1fe90d18-42dd-52ba-9401-81c58cdeb1f9
- **GREEN PARK GLOBAL LTD.** (director of) — https://whiteintel.dev/entity/f404e5ee-8ec0-5997-a112-edb7bfd2902c
- **SUDBURY COMMERCE LTD.** (director of) — https://whiteintel.dev/entity/becaf39f-5062-57b9-9e52-2f2de04d009c
- **TARTARUS TRADING LTD.** (director of) — https://whiteintel.dev/entity/403dd250-52e6-5d37-9ad5-6f693a6e5b4f
- **SATURNALIA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/094a2347-f26f-5a19-99ae-6e8de07d889b
- **PARTHIA TRADING LTD.** (director of) — https://whiteintel.dev/entity/26421779-7195-5239-b8e5-d02cd4ccdcbb
- **LARA BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/de61dd32-4501-53f1-9bcb-e2b7ab229cc0
- **EURIKA OVERSEAS LTD.** (director of) — https://whiteintel.dev/entity/a8dbd40e-5a5f-5e34-9a45-cbbc5b5dc536
- **ARTEMIS ASSET MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/df77e771-3caa-5748-bbea-9328ffae460e
- **EAGLES NEST MARKETING LTD.** (director of) — https://whiteintel.dev/entity/1f1cb63d-622e-5e61-86ee-61a460c78e8b
- **BIRCH TRADE LTD.** (director of) — https://whiteintel.dev/entity/b3563bf7-451a-5751-b571-1191b35c6603
- **VERONICA CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/25d1e16a-23fc-5278-a7c4-4208688400e1
- **MERCURY OFFSHORE LTD.** (director of) — https://whiteintel.dev/entity/72f7ec18-e06f-5452-9863-64a7a29bc588
- **SUCCESS INVESTCORP. LTD.** (director of) — https://whiteintel.dev/entity/53843f68-1777-55e7-9f97-248761b52fc0
- **FORTISSIMO HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/f085c3c0-db66-5fd3-bbe3-048e5d0441a7
- **GIBBON MARKETING LTD.** (director of) — https://whiteintel.dev/entity/ed96df90-2266-57fd-8395-a5614dc2c012
- **IVON TRADING LTD.** (director of) — https://whiteintel.dev/entity/415b2741-c917-5ad1-80e2-2a536948791c
- **SUPRIMA TRADING LTD.** (director of) — https://whiteintel.dev/entity/e0f1cddb-dd7b-5303-9803-6f4c9a940200
- **PHILYRA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/a479de83-5f97-5bf7-b7cc-ea09e7fa1644
- **CHINCILA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/8c17c1c1-8746-5a0c-b612-8ca81f0b6fce
- **VINALIA MARKETING LTD.** (director of) — https://whiteintel.dev/entity/361addfb-e43b-52c3-b197-37845d102545
- **BAIKAL TRADING LTD.** (director of) — https://whiteintel.dev/entity/44b760dc-d40d-5a7b-9e2f-551b66327054
- **TWIN SPRING LTD.** (director of) — https://whiteintel.dev/entity/9b7c7be2-2cda-50f8-806d-5b44df772754

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Nominees Ltd.**. Human view: https://whiteintel.dev/entity/c46f8d65-e031-5911-8c68-8a1ee092d52a · Structured JSON: https://whiteintel.dev/api/public/dossier/c46f8d65-e031-5911-8c68-8a1ee092d52a._

_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"._