---
title: "EVERGREEN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0
json: https://whiteintel.dev/api/public/dossier/2ab48a70-640b-585e-b07a-8a91c9498fb0
identifier: icij:icijol-55038872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVERGREEN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab48a70-640b-585e-b07a-8a91c9498fb0  

## Ownership & control

### Owners / controllers

- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8

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

A **8-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)

**5** 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/55038872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERGREEN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab48a70-640b-585e-b07a-8a91c9498fb0._

_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"._