---
title: "Evolution Investment Club Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/041394cd-34ab-5121-8d52-9f5bc49fc17d
json: https://whiteintel.dev/api/public/dossier/041394cd-34ab-5121-8d52-9f5bc49fc17d
identifier: icij:icijol-55066742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Evolution Investment Club Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/041394cd-34ab-5121-8d52-9f5bc49fc17d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/041394cd-34ab-5121-8d52-9f5bc49fc17d  

## Ownership & control

### Owners / controllers

- **GEORGE STEPHEN DOWLING III** (shareholder of) — https://whiteintel.dev/entity/459d6fa6-ba5a-52e8-be36-568ae1407060
- **ROBYN WILLIAM CARROLL** (shareholder of) — https://whiteintel.dev/entity/bfa7e45d-a3db-58bd-b7a1-bf5e03aa1c78

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

A **9-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/55066742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evolution Investment Club Limited**. Human view: https://whiteintel.dev/entity/041394cd-34ab-5121-8d52-9f5bc49fc17d · Structured JSON: https://whiteintel.dev/api/public/dossier/041394cd-34ab-5121-8d52-9f5bc49fc17d._

_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"._