---
title: "CG SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25672cd-daae-55f7-af9a-9c843bfbcd9e
json: https://whiteintel.dev/api/public/dossier/f25672cd-daae-55f7-af9a-9c843bfbcd9e
identifier: icij:icijol-56083858
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CG SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f25672cd-daae-55f7-af9a-9c843bfbcd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25672cd-daae-55f7-af9a-9c843bfbcd9e  

## Ownership & control

### Holdings / subsidiaries

- **ET HOLDING LTD.** (director of) — https://whiteintel.dev/entity/50a23b2e-09fd-5402-9078-d500f50f12a5
- **ET HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/50a23b2e-09fd-5402-9078-d500f50f12a5
- **EVOLUTION TRAVEL LTD.** (director of) — https://whiteintel.dev/entity/3a07e3d4-2824-5e9f-a019-78957e83df6b
- **EVOLUTION TRAVEL LTD.** (legal representative of) — https://whiteintel.dev/entity/3a07e3d4-2824-5e9f-a019-78957e83df6b
- **EVOLUTION TRAVEL LTD.** (shareholder of) — https://whiteintel.dev/entity/3a07e3d4-2824-5e9f-a019-78957e83df6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083858

## 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 **CG SERVICES LTD** — https://whiteintel.dev/entity/f25672cd-daae-55f7-af9a-9c843bfbcd9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CG SERVICES LTD**. Human view: https://whiteintel.dev/entity/f25672cd-daae-55f7-af9a-9c843bfbcd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/f25672cd-daae-55f7-af9a-9c843bfbcd9e._

_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"._