Who owns EURO SECRETARIES LTD.?

No ownership or control links for EURO SECRETARIES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EURO SECRETARIES LTD.'s risk level?

WhiteIntel flags EURO SECRETARIES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EURO SECRETARIES LTD. appear across sources?

EURO SECRETARIES LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

EURO SECRETARIES LTD.

Name: EURO SECRETARIES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EURO SECRETARIES LTD., Organization

EURO SECRETARIES LTD. — company (icij:icijol-80063528). 78 holdings. Cited to 1 registry.

ICIJ icijol-80063528Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

EURO SECRETARIES LTD.
- THE BOULDERS CORPORATION· secretary of
- EMERALD ACRES INVESTMENTS LIMITED· secretary of
- WYKEHAM INVESTMENTS LTD· director of
- ZZZ-NEKA IMPORTING LTD.· secretary of
- ZZZ-ALBEIRO HOLDINGS LTD· secretary of
- ZZZ-C.R.L. INTERNATIONAL LTD.· secretary of
- ZZZ-DELTA OVERSEAS LTD.· secretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.· secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.· secretary of
- CASTAWAY COVE LTD.· secretary of
- ZZZ-DRILLING RIGS INTERNATIONAL· director of
- EPIC CAPITAL CORP.· secretary of
- ZZZ-R. AND A. INVESTMENTS LTD· director of
- CAYVEST LTD.· secretary of
- ISLAND FARMS LIMITED· secretary of
- GRAY FAN CO. LTD.· secretary of
- CAJAM INVESTMENT CO. LTD.· secretary of
- ECONOMY TRAVEL LTD.· secretary of
- NAUTICAL PLEASURE LTD.· secretary of
- PLEASURE MARINE LTD.· secretary of
- TRACTOR PARTS INTERNATIONAL LTD.· secretary of
- ZZZ-SOLMAR LTD.· secretary of
- STUDY METHODS INTERNATIONAL LIMITED· secretary of
- OCEANA HOLDING INC.· secretary of
- ZZZ-B.W.I. MARINE SERVICES LTD.· secretary of
- GRENKIL INVESTMENTS LIMITED· secretary of
- ZZZ-CAPSTONE INVESTMENTS LTD.· secretary of
- ZZZ-KCM LTD.· secretary of
- ZZZ-REALITY LTD.· director of
- ZZZ-PEELE CORPORATION· secretary of
- ZZZ-SHARDAN CORPORATION LTD.· secretary of
- ZZZ-RELIANT INVESTMENTS LTD.· secretary of
- ZZZ-PICKWICK INVESTMENTS LTD.· secretary of
- ZZZ-DESIGN INCORPORATED· secretary of
- ZZZ-JASON INVESTMENTS LTD.· secretary of
- ZZZ-C.D. WARBURG LTD.· secretary of
- ZZZ-EBON CORPORATION· secretary of
- ZZZ-DELO MANAGEMENT LTD.· secretary of
- ZZZ-LACK OF POWER· secretary of
- UNIVERSAL FINANCIERA S.A.· director of
- RJW COMPANY LTD.· secretary of
- CHICHESTER LTD.· director of
- TRANS-AMERICAN FILMS INTERNATIONAL· director of
- ZZZ-STINGRAY PROPERTIES LTD.· secretary of
- ZZZ-FORBES LANG & PIERCE· secretary of
- ZZZ-RANGERS LIMITED· director of
- ZZZ-LESKO LTD.· secretary of
- ZZZ-TIFS CORPORATION· secretary of
- ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.· secretary of
- ZZZ-INTERMEDICA· secretary of
- ZZZ-MCI LTD.· secretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.· secretary of
- ZZZ-OIL IMPEX· secretary of
- ZZZ-MIESKA LIMITED· secretary of
- ZZZ-WEDGE CORPORATION· secretary of
- ZZZ-PINNACLE INVESTMENTS INC.· secretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.· secretary of
- ZZZ-LOVEIT LTD.· secretary of
- ZZZ-REGNAUD CORPORATION LTD.· secretary of
- ZZZ-PEA POD ASSOCIATES LTD.· secretary of
- ZZZ-COSMART INC.· secretary of
- ZZZ-FRY INVESTMENTS LTD.· secretary of
- ZZZ-GAMMA YACHTS LTD.· director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.· secretary of
- ZZZ-A-BROAD PRODUCTIONS LTD.· secretary of
- ZZZ-AILERON INVESTMENT LTD.· secretary of
- ZZZ-A.Z.L. CORPORATION· secretary of
- ZZZ-VENTURE C.I. LTD.· secretary of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EURO SECRETARIES LTD. — 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 EURO SECRETARIES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on EURO SECRETARIES LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

69 parties · 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.

●
CAJAM INVESTMENT CO. LTD.
Also holds roles at 10 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
CASTAWAY COVE LTD.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Dyck - Juanitashareholder of
●
CAYVEST LTD.
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
CHICHESTER LTD.
Also holds roles at 10 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ECONOMY TRAVEL LTD.
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
EMERALD ACRES INVESTMENTS LIMITED
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
EPIC CAPITAL CORP.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
GRAY FAN CO. LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
GRENKIL INVESTMENTS LIMITED
Also holds roles at 20 other companies
- Brown - Gordon G.director of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ISLAND FARMS LIMITED
Also holds roles at 11 other companies
- Bird - David G.director of
- CAYHAVEN CORPORATE SERVICES LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
●
NAUTICAL PLEASURE LTD.
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- Hehl - Guntherdirector of
- Kees - Jurgdirector of
●
OCEANA HOLDING INC.
Also holds roles at 14 other companies
- Bennett - Geralyndirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- COMPANY DIRECTORS LTD.director of
●
PLEASURE MARINE LTD.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- Hehl - Guntherdirector of
- Kees - Jurgdirector of
●
RJW COMPANY LTD.
Also holds roles at 10 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- ZZZ-STINGRAY SETTLEMENTbeneficiary of
- Aspi Re Limited - Class SALI/08/0103shareholder of
●
STUDY METHODS INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
THE BOULDERS CORPORATION
Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
●
TRACTOR PARTS INTERNATIONAL LTD.
Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
●
TRANS-AMERICAN FILMS INTERNATIONAL
Also holds roles at 6 other companies
- LENSI - ALBERTOdirector of
- LENSI - ALBERTOsecretary of
- COMPANY DIRECTORS LTD.director of
●
UNIVERSAL FINANCIERA S.A.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
WYKEHAM INVESTMENTS LTD
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Burges - Ivan W.director of
- Burges - Ivan W.secretary of
●
ZZZ-A-BROAD PRODUCTIONS LTD.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Abrahams - Derek W.director of
- DeWitz - Cindydirector of
●
ZZZ-A.Z.L. CORPORATION
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-AEROSPACE TECHNOLOGIES LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY DIRECTORS LTD.director of
- EURO SECURITIES LTD.director of
●
ZZZ-AILERON INVESTMENT LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ALBEIRO HOLDINGS LTD
Also holds roles at 4 other companies
- EURO SECURITIES LTD.director of
- EURO NOMINEES LTD.director of
- Curl - Robert Pauldirector of
●
ZZZ-B.W.I. MARINE SERVICES LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-C.D. WARBURG LTD.
Also holds roles at 6 other companies
- Battinelli - C. Andrewdirector of
- Battinelli - C. Andrewsecretary of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-C.R.L. INTERNATIONAL LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-CAPSTONE INVESTMENTS LTD.
Also holds roles at 6 other companies
- Bomza - Garydirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-COSMART INC.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DELO MANAGEMENT LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DELTA OVERSEAS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DESIGN INCORPORATED
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DRILLING RIGS INTERNATIONAL
Also holds roles at 13 other companies
- Bain - Christopher Adirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-EBON CORPORATION
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
●
ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.
Also holds roles at 12 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Ebanks - George R.director of
●
ZZZ-FORBES LANG & PIERCE
Also holds roles at 8 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-FRY INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-GAMMA YACHTS LTD.
Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
●
ZZZ-INTERMEDICA
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.
Also holds roles at 7 other companies
- EURO SECURITIES LTD.director of
- EURO NOMINEES LTD.director of
- Key Jr. - Stonewalldirector of
●
ZZZ-JASON INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-KCM LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-KINLOCH HOLDINGS COMPANY LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-LACK OF POWER
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-LESKO LTD.
Also holds roles at 11 other companies
- Bobechko - Marypresident of
- Bobechko - Walter P.vice-president of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-LOVEIT LTD.
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DIRECTORS LIMITEDdirector of
●
ZZZ-MCI LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-MIESKA LIMITED
Also holds roles at 8 other companies
- CARAD LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-NEKA IMPORTING LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-OIL IMPEX
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-PEA POD ASSOCIATES LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PEELE CORPORATION
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PICKWICK INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PINNACLE INVESTMENTS INC.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-R. AND A. INVESTMENTS LTD
Also holds roles at 16 other companies
- Bain - Christopher Adirector of
- Bergsrud - Richard A.director of
- Bergsrud - Richard A.secretary of
●
ZZZ-RANGERS LIMITED
Also holds roles at 17 other companies
- Bowring - Christopher J.director of
- Bromley - Kevin M.director of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-REALITY LTD.
Also holds roles at 16 other companies
- Price - Stephendirector of
- Price - Stephenpresident of
- Bond - Rodney L.director of
●
ZZZ-REGNAUD CORPORATION LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-RELIANT INVESTMENTS LTD.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-RESERVE ENERGY DEVELOPMENT INC.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-SHARDAN CORPORATION LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-SOLMAR LTD.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- CORPBOARD LTD.director of
●
ZZZ-STINGRAY PROPERTIES LTD.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
●
ZZZ-TIFS CORPORATION
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-TURTLE ISLAND HOLDINGS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-VENTURE C.I. LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-WEDGE CORPORATION
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EURO SECRETARIES LTD.?: No ownership or control links for EURO SECRETARIES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EURO SECRETARIES LTD.'s risk level?: WhiteIntel flags EURO SECRETARIES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EURO SECRETARIES LTD. appear across sources?: EURO SECRETARIES LTD. 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 EURO SECRETARIES LTD.. 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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