---
title: "Eurotrade Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e942f379-6606-5b8b-beaa-49e93a5ccd92
json: https://whiteintel.dev/api/public/dossier/e942f379-6606-5b8b-beaa-49e93a5ccd92
identifier: icij:icijol-21189
jurisdiction: VI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eurotrade Nominees Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-21189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e942f379-6606-5b8b-beaa-49e93a5ccd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e942f379-6606-5b8b-beaa-49e93a5ccd92  

## Ownership & control

### Holdings / subsidiaries

- **ARPINO TRADING LTD.** (director of) — https://whiteintel.dev/entity/f8ade33a-ff96-5c53-a994-161239944c4d
- **ANTHEM TRADING LTD.** (director of) — https://whiteintel.dev/entity/449f2f52-3866-58e1-9d3b-d3df820dad2a
- **WHITE VISION INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0a9ef6a9-dcc5-55fb-b529-d40ab36d9c82
- **RED RUBY TRADING LIMITED** (director of) — https://whiteintel.dev/entity/550e5248-5d72-5991-a85d-87e23cfba115
- **EVOLUTION SERVICES LTD.** (director of) — https://whiteintel.dev/entity/7c1c50bb-015a-5e09-a88a-8ee01c03db08
- **BLUEBIRD CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/e6f386b5-ecbd-5195-a600-975a6e3523ef
- **GOLDEN CROWN INVESTING LTD.** (director of) — https://whiteintel.dev/entity/695bdb23-9977-5852-be81-b57b1ee118a5
- **SUNRAY INVESTING LTD.** (director of) — https://whiteintel.dev/entity/7ff7e9a7-16f7-5d83-a41e-432671e9055e
- **FORUM BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/04a27129-ede6-583b-8b61-8c62f72ae0ff
- **MALOMAR MARKETING LTD.** (director of) — https://whiteintel.dev/entity/4ccc1b71-53fd-5253-861d-9031ffee01e5
- **Silvermaple Holdings Ltd.** (director of) — https://whiteintel.dev/entity/712c2e0b-bbc8-5a63-a3b4-2eda9634fae9
- **SilverHorn Investments Ltd.** (director of) — https://whiteintel.dev/entity/003d8913-27bd-5cc9-95b1-99d044e81104

…and **11** 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/21189

## 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 Limited** — https://whiteintel.dev/entity/e942f379-6606-5b8b-beaa-49e93a5ccd92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eurotrade Nominees Limited**. Human view: https://whiteintel.dev/entity/e942f379-6606-5b8b-beaa-49e93a5ccd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/e942f379-6606-5b8b-beaa-49e93a5ccd92._

_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"._