Who owns EVERGREEN BUSINESS VENTURES LTD?

In the current sources, EVERGREEN BUSINESS VENTURES LTD is connected to EVERGREEN AFRICA, Evergreen Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVERGREEN BUSINESS VENTURES LTD's risk level?

WhiteIntel flags EVERGREEN BUSINESS VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVERGREEN BUSINESS VENTURES LTD appear across sources?

EVERGREEN BUSINESS VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVERGREEN BUSINESS VENTURES LTD

Name: EVERGREEN BUSINESS VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVERGREEN BUSINESS VENTURES LTD, Company, GB

EVERGREEN BUSINESS VENTURES LTD — active UK company, incorporated 2013 (oo:GB-COH-08727285). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-08727285Inc. 10 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-10
Legal form: ltd
Activity: 47190
Registered office: C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom

/02

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

EVERGREEN BUSINESS VENTURES LTD
- EVERGREEN AFRICA· beneficial owner87.5%· via CH PSC
- Evergreen Trust· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EVERGREEN BUSINESS VENTURES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08727285
Status: active
Type: ltd
Incorporated: 2013-10-10
Registered office: C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom
SIC: 47190

/04

People & control

3 parties · 2 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.

■
Evergreen Africa
- corporate PSC · 75–100% shares · England · since 2022-01-27 · CH · PSC register
●
VOLTZENLOGEL, Paul Nigel
- director · British · appointed 2013-10-10 · Companies House
■
Evergreen Trust
- corporate PSC · 75–100% shares · England · ceased 2022-01-27 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVERGREEN BUSINESS VENTURES LTD?: In the current sources, EVERGREEN BUSINESS VENTURES LTD is connected to EVERGREEN AFRICA, Evergreen Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVERGREEN BUSINESS VENTURES LTD's risk level?: WhiteIntel flags EVERGREEN BUSINESS VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVERGREEN BUSINESS VENTURES LTD appear across sources?: EVERGREEN BUSINESS VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVERGREEN BUSINESS VENTURES 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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