---
title: "UniGreen Environmental Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac
json: https://whiteintel.dev/api/public/dossier/e9a75b93-2d83-5047-8cb9-b01663b3c5ac
identifier: icij:icijol-55037821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UniGreen Environmental Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9a75b93-2d83-5047-8cb9-b01663b3c5ac  

## Ownership & control

### Owners / controllers

- **MALTA CHAMBER OF COMMERCE AND ENTERPRISE** (shareholder of) — https://whiteintel.dev/entity/57ce026c-41e9-5e0e-b9ea-2dd6538a484f
- **GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISES** (shareholder of) — https://whiteintel.dev/entity/806775ba-e4c2-5652-aaf5-90bb6000626e
- **MALTA HOTELS & RESTAURANTS ASSOCIATION** (shareholder of) — https://whiteintel.dev/entity/21da4a40-f787-5656-9e3f-38b558868645
- **MALTA FEDERATION OF INDUSTRY** (shareholder of) — https://whiteintel.dev/entity/14bc9c69-b56f-59b2-9947-bcec7e78ef8f

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

A **19-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)

**12** 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/55037821

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UniGreen Environmental Limited** — https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UniGreen Environmental Limited**. Human view: https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac · Structured JSON: https://whiteintel.dev/api/public/dossier/e9a75b93-2d83-5047-8cb9-b01663b3c5ac._

_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"._