---
title: "EUROGREAT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef786050-1f54-5219-bc7e-74423df3a35e
json: https://whiteintel.dev/api/public/dossier/ef786050-1f54-5219-bc7e-74423df3a35e
identifier: icij:icijol-10183384
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROGREAT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10183384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef786050-1f54-5219-bc7e-74423df3a35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef786050-1f54-5219-bc7e-74423df3a35e  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/39dc750b-a662-5aea-ac80-997f5f918bf9
- **Stateco (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/6363d6d4-e410-5d29-9c76-e81d974c2298
- **INTERCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c607744-88d8-5eb4-8b8e-552ce0e02714
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7b22a79-cf28-5f43-99b9-897ac19e97bb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10183384

## 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 **EUROGREAT TRADING LIMITED** — https://whiteintel.dev/entity/ef786050-1f54-5219-bc7e-74423df3a35e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROGREAT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ef786050-1f54-5219-bc7e-74423df3a35e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef786050-1f54-5219-bc7e-74423df3a35e._

_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"._