---
title: "Eurotrade Dirctors Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc297fe-82fa-5f82-a53b-8373b4ca92da
json: https://whiteintel.dev/api/public/dossier/ccc297fe-82fa-5f82-a53b-8373b4ca92da
identifier: icij:icijol-16791
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Dirctors Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-16791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccc297fe-82fa-5f82-a53b-8373b4ca92da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc297fe-82fa-5f82-a53b-8373b4ca92da  

## Ownership & control

### Holdings / subsidiaries

- **AESON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1fd3ba6b-0e2a-5f0a-942b-4a0eac61e765
- **CRISTO LTD** (director of) — https://whiteintel.dev/entity/65ce2967-140b-517b-a30a-4306676768d9
- **PISCES INTERVEST LTD** (director of) — https://whiteintel.dev/entity/d337004b-e899-5d0a-bb12-3ff9e3b92aca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/16791

## 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 **Eurotrade Dirctors Ltd.** — https://whiteintel.dev/entity/ccc297fe-82fa-5f82-a53b-8373b4ca92da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Dirctors Ltd.**. Human view: https://whiteintel.dev/entity/ccc297fe-82fa-5f82-a53b-8373b4ca92da · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc297fe-82fa-5f82-a53b-8373b4ca92da._

_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"._