---
title: "GREEN INDUSTRIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183a540e-ed3d-5f1e-bd8d-4833181faf4a
json: https://whiteintel.dev/api/public/dossier/183a540e-ed3d-5f1e-bd8d-4833181faf4a
identifier: icij:icijol-55064477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREEN INDUSTRIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/183a540e-ed3d-5f1e-bd8d-4833181faf4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183a540e-ed3d-5f1e-bd8d-4833181faf4a  

## Ownership & control

### Owners / controllers

- **URMAS SARDIS** (shareholder of) — https://whiteintel.dev/entity/a80a0d7f-a89f-5d80-81d2-4ed7615e649a

### 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)

**2** 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/55064477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN INDUSTRIES LTD**. Human view: https://whiteintel.dev/entity/183a540e-ed3d-5f1e-bd8d-4833181faf4a · Structured JSON: https://whiteintel.dev/api/public/dossier/183a540e-ed3d-5f1e-bd8d-4833181faf4a._

_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"._