---
title: "EVER GROUP (BAHAMAS) INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f
json: https://whiteintel.dev/api/public/dossier/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f
identifier: icij:icijol-10188912
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVER GROUP (BAHAMAS) INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10188912`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f  

## Ownership & control

### Owners / controllers

- **RBC Trustees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/5dce1c82-64d7-548c-9a55-38c6ba559b6f
- **RBCTtrustees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/0176cc98-25c3-5f53-8615-b09d0a9d534c
- **Pacific Sunrise Limited** (shareholder of) — https://whiteintel.dev/entity/23c573da-967e-5be2-8587-7c7de0024b92
- **Chuen Yan David Lam** (shareholder of) — https://whiteintel.dev/entity/537b9ec7-3e6c-53d6-ab3a-2348d2fac4fa

### 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)

**4** 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/10188912

## 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 **EVER GROUP (BAHAMAS) INC.** — https://whiteintel.dev/entity/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVER GROUP (BAHAMAS) INC.**. Human view: https://whiteintel.dev/entity/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ddbd797-28cf-5c52-a5ce-ab4202ce1f4f._

_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"._