Name: Evergate Export Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Evergate Export Ltd.?

Accepted Answer

In the current sources, Evergate Export Ltd. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Evergate Export Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Evergate Export Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Evergate Export Ltd. appear across sources?

Accepted Answer

Evergate Export Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Evergate Export Ltd.

OWNERSHIP & CONTROL