{"entity":{"id":"041394cd-34ab-5121-8d52-9f5bc49fc17d","name":"Evolution Investment Club Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066742","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"459d6fa6-ba5a-52e8-be36-568ae1407060","name":"GEORGE STEPHEN DOWLING III","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"459d6fa6-ba5a-52e8-be36-568ae1407060","name":"GEORGE STEPHEN DOWLING III","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"459d6fa6-ba5a-52e8-be36-568ae1407060","name":"GEORGE STEPHEN DOWLING III","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","name":"ROBYN WILLIAM CARROLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","name":"ROBYN WILLIAM CARROLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","name":"ROBYN WILLIAM CARROLL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"459d6fa6-ba5a-52e8-be36-568ae1407060","fromName":"GEORGE STEPHEN DOWLING III","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"director of","share":null},{"depth":1,"from":"459d6fa6-ba5a-52e8-be36-568ae1407060","fromName":"GEORGE STEPHEN DOWLING III","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"legal representative of","share":null},{"depth":1,"from":"459d6fa6-ba5a-52e8-be36-568ae1407060","fromName":"GEORGE STEPHEN DOWLING III","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"shareholder of","share":null},{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"secretary of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"director of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"legal representative of","share":null},{"depth":1,"from":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","fromName":"ROBYN WILLIAM CARROLL","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"director of","share":null},{"depth":1,"from":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","fromName":"ROBYN WILLIAM CARROLL","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"legal representative of","share":null},{"depth":1,"from":"bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78","fromName":"ROBYN WILLIAM CARROLL","to":"041394cd-34ab-5121-8d52-9f5bc49fc17d","toName":"Evolution Investment Club Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55066742"}],"source":"corpus"}