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Coverage — measured
Resolved records
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An absent edge means not yet observed — never does not exist.

PersonLow

Michael Evans

Michael Evans — UK person (psc:c0fzxIGW8mqfLETRcVrw972_lZs). 1 sanctions/PEP signal. Every claim linked to its source.

3 sources

Ownership graph Export .md
JSON / MCPsample
Live UK registry
Politically exposed person

Politically exposed — circuit judge: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in
3 sources
Risk
Low
Jurisdiction
GB
Flags
PEP
/02

Politically exposed person

PEP
MediumPolitically Exposed Personvia resolved record
Position
circuit judge
Country
GB
Category
gov.judicial
In office
2018-01-01 – present
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership · wikidata_pep

The same real-world entity, resolved across sources.

/05

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK officer record
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Michael Evans is behind a paywall — everything we hold on this subject is already on this page.

/06

Sanctions & PEP screening

Name match — unverified

5 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Michael Evans?
No ownership or control links for Michael Evans are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Michael Evans's risk level?
WhiteIntel flags Michael Evans as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Michael Evans appear across sources?
Michael Evans is resolved across OpenOwnership, wikidata_pep, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michael Evans. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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