Who owns EVERGREEN TRUST LIMITED?

No ownership or control links for EVERGREEN TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EVERGREEN TRUST LIMITED's risk level?

WhiteIntel flags EVERGREEN TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVERGREEN TRUST LIMITED appear across sources?

EVERGREEN TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVERGREEN TRUST LIMITED

Name: EVERGREEN TRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVERGREEN TRUST LIMITED, Company, GB

EVERGREEN TRUST LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16245181). 1 holding, 4 officers. Cited to 2 registries.

OO GB-COH-16245181Inc. 11 Feb 2025private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-02-11
Legal form: private limited guarant nsc
Activity: 64209
Registered office: 3365 Century Way Thorpe Park, Leeds, LS15 8ZB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EVERGREEN TRUST LIMITED
- EQUINOX DESIGN GROUP LIMITED· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVERGREEN TRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EVERGREEN TRUST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EVERGREEN TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16245181
Status: active
Type: private limited guarant nsc
Incorporated: 2025-02-11
Registered office: 3365 Century Way Thorpe Park, Leeds, LS15 8ZB, England
SIC: 64209

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRISCIONE, Carl Dominic
- director · British · appointed 2025-02-11 · Companies House
●
CRISCIONE, Daniel Mark
- director · British · appointed 2025-02-11 · Companies House
●
HAINSWORTH, Robert
- director · British · appointed 2025-02-11 · Companies House
●
KELLY, Robert Daniel
- director · British · appointed 2025-02-11 · Companies House
●
EQUINOX DESIGN GROUP LIMITED
Also holds roles at 4 other companies
- EQUINOX DESIGN (HOLDINGS) LIMITEDbeneficial owner
- Mr Carmine Salvatore Criscionebeneficial owner
- Mr Carl Dominic Criscionebeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVERGREEN TRUST LIMITED?: No ownership or control links for EVERGREEN TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EVERGREEN TRUST LIMITED's risk level?: WhiteIntel flags EVERGREEN TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVERGREEN TRUST LIMITED appear across sources?: EVERGREEN TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVERGREEN TRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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