---
title: "Evergreen Travel Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d359afc6-43f0-58d8-aee1-fa4d1644beea
json: https://whiteintel.dev/api/public/dossier/d359afc6-43f0-58d8-aee1-fa4d1644beea
identifier: icij:icijol-10145038
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Evergreen Travel Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10145038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d359afc6-43f0-58d8-aee1-fa4d1644beea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d359afc6-43f0-58d8-aee1-fa4d1644beea  

## Ownership & control

### Owners / controllers

- **FNTC First Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/973784ae-171f-58bf-a97a-c1dc7e5a47c2
- **FNTC Second Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/47ad4ff0-e26d-5551-978d-79d38e5d5607
- **Hotel San Antonio plc** (shareholder of) — https://whiteintel.dev/entity/889da8ba-81ed-572b-b014-be25737474ac

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

A **3-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)

**3** 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/10145038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evergreen Travel Limited**. Human view: https://whiteintel.dev/entity/d359afc6-43f0-58d8-aee1-fa4d1644beea · Structured JSON: https://whiteintel.dev/api/public/dossier/d359afc6-43f0-58d8-aee1-fa4d1644beea._

_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"._