---
title: "Evergreen Grove Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34
json: https://whiteintel.dev/api/public/dossier/ecb84766-cf79-5775-a2c2-93e5632e6c34
identifier: icij:icijol-10017982
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Evergreen Grove Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10017982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb84766-cf79-5775-a2c2-93e5632e6c34  

## Ownership & control

### Owners / controllers

- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b
- **The M N S Foundation** (shareholder of) — https://whiteintel.dev/entity/0cbf93fe-be24-5809-8bed-77ee0d2e671c
- **The 888 Foundation** (shareholder of) — https://whiteintel.dev/entity/9e494d43-af11-5cbe-a5cf-604ef7887418

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

A **4-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)

**4** 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/10017982

## 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 **Evergreen Grove Holdings Limited** — https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evergreen Grove Holdings Limited**. Human view: https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb84766-cf79-5775-a2c2-93e5632e6c34._

_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"._