---
title: "EVERCORE GLOBAL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e19a3e-811a-4cb1-98c8-46ec508aa29d
json: https://whiteintel.dev/api/public/dossier/83e19a3e-811a-4cb1-98c8-46ec508aa29d
identifier: gb-coh:16642638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVERCORE GLOBAL TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16642638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83e19a3e-811a-4cb1-98c8-46ec508aa29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e19a3e-811a-4cb1-98c8-46ec508aa29d  

## Ownership & control

### Owners / controllers

- **Esmaeil Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cab95e95-d481-49ab-86f7-6045d9877b9c

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `16642638`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-11
- **Registered office:** Flat 3 346 Stag Lane, London, NW9 9AG, England
- **SIC:** 46900, 47910, 64209

### Officers

- AMINI, Esmaeil — director · Iranian · appointed 2025-08-11

### Beneficial owners (Persons with Significant Control)

- Esmaeil Amini — 75–100% shares · individual PSC · England — since 2025-08-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16642638

## 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 **EVERCORE GLOBAL TRADE LTD** — https://whiteintel.dev/entity/83e19a3e-811a-4cb1-98c8-46ec508aa29d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERCORE GLOBAL TRADE LTD**. Human view: https://whiteintel.dev/entity/83e19a3e-811a-4cb1-98c8-46ec508aa29d · Structured JSON: https://whiteintel.dev/api/public/dossier/83e19a3e-811a-4cb1-98c8-46ec508aa29d._

_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"._