---
title: "Evening Star PTC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb86975-2a57-534e-8a3b-3b5263ff5211
json: https://whiteintel.dev/api/public/dossier/deb86975-2a57-534e-8a3b-3b5263ff5211
identifier: icij:icijol-82020012
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Evening Star PTC Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/deb86975-2a57-534e-8a3b-3b5263ff5211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb86975-2a57-534e-8a3b-3b5263ff5211  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Trust (Cayman) Ltd. as Trustee of The Chronos Trust** (shareholder of) — https://whiteintel.dev/entity/c18c8315-fa7c-58b2-80a6-f83e03247e19

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

A **6-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)

**2** 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/82020012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evening Star PTC Limited**. Human view: https://whiteintel.dev/entity/deb86975-2a57-534e-8a3b-3b5263ff5211 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb86975-2a57-534e-8a3b-3b5263ff5211._

_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"._