---
title: "GREEN CORAL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04fbaebf-6258-5aba-a2ca-7748cbe5a96b
json: https://whiteintel.dev/api/public/dossier/04fbaebf-6258-5aba-a2ca-7748cbe5a96b
identifier: icij:icijol-55069619
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREEN CORAL GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04fbaebf-6258-5aba-a2ca-7748cbe5a96b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04fbaebf-6258-5aba-a2ca-7748cbe5a96b  

## Ownership & control

### Owners / controllers

- **TRIDENT CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c71288aa-3fff-51a7-a53a-4336f879824a
- **DENISS FILIPOVS** (shareholder of) — https://whiteintel.dev/entity/899e894c-f0da-51d8-8411-09496c2503f4

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55069619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN CORAL GROUP LTD**. Human view: https://whiteintel.dev/entity/04fbaebf-6258-5aba-a2ca-7748cbe5a96b · Structured JSON: https://whiteintel.dev/api/public/dossier/04fbaebf-6258-5aba-a2ca-7748cbe5a96b._

_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"._