---
title: "Eurotrade Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a0195f-2ed4-5745-8ec2-f3e4872e515c
json: https://whiteintel.dev/api/public/dossier/d3a0195f-2ed4-5745-8ec2-f3e4872e515c
identifier: icij:icijol-21191
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-21191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a0195f-2ed4-5745-8ec2-f3e4872e515c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a0195f-2ed4-5745-8ec2-f3e4872e515c  

## Ownership & control

### Holdings / subsidiaries

- **FLORENTINA MARKETING LTD.** (director of) — https://whiteintel.dev/entity/e7cbdc2e-5baf-550a-aa4e-c8af4c145d49
- **HEIRLOON BUSINESS LTD** (director of) — https://whiteintel.dev/entity/17bf6e43-60c9-582b-8f84-7ec8e0c3462b
- **HEIRLOON BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/17bf6e43-60c9-582b-8f84-7ec8e0c3462b
- **GLORY INVESTING LTD .** (director of) — https://whiteintel.dev/entity/a5e492a2-eaf3-5d10-aa86-f3b878bb0c1b
- **PANTHER COMMERCE LTD.** (director of) — https://whiteintel.dev/entity/83fc6bda-e2d9-5846-8388-ba1a40da44a6
- **RAINBOW INVESTING LTD.** (director of) — https://whiteintel.dev/entity/0f067e01-c6b5-5a51-a42b-f806b9eee15e
- **SPEEDFIRE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/39b9408d-96a5-5860-8ebc-c331aa0ffd67
- **GOLDNEST TRADING LTD.** (director of) — https://whiteintel.dev/entity/61ce8cce-ed89-537f-9bd9-3ec1e433ec98
- **BERLINGO TRADING LTD.** (director of) — https://whiteintel.dev/entity/4f38c410-828e-5890-aa63-dc5825506dfe
- **MIRELLA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/8dcbe1d8-09ea-59c4-ba48-da608fb208c9
- **BLUE ARROW INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/6af22cb5-fe34-5bc1-8e3f-13c36832077f
- **ETERNITY MARKETING LTD.** (director of) — https://whiteintel.dev/entity/540fe98f-1d65-5ea4-8374-89b9980e3374

…and **119** 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/21191

## 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 Nominees Ltd.** — https://whiteintel.dev/entity/d3a0195f-2ed4-5745-8ec2-f3e4872e515c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Nominees Ltd.**. Human view: https://whiteintel.dev/entity/d3a0195f-2ed4-5745-8ec2-f3e4872e515c · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a0195f-2ed4-5745-8ec2-f3e4872e515c._

_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"._