Name: Evergreen Travel Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Evergreen Travel Limited?

Accepted Answer

In the current sources, Evergreen Travel Limited is connected to FNTC First Nominee Limited, FNTC Second Nominee Limited, Hotel San Antonio plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Evergreen Travel Limited's risk level?

Accepted Answer

WhiteIntel flags Evergreen Travel Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Evergreen Travel Limited appear across sources?

Accepted Answer

Evergreen Travel Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Evergreen Travel Limited

OWNERSHIP & CONTROL