---
title: "EVM ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2
json: https://whiteintel.dev/api/public/dossier/1fc33661-61e6-5d4b-a268-0f574cf4caf2
identifier: icij:icijol-55021459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVM ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc33661-61e6-5d4b-a268-0f574cf4caf2  

## Ownership & control

### Owners / controllers

- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354
- **TRUE QUALITY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/461d9855-2623-5e6b-b8ff-c44bc36fbe82

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

A **13-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)

**7** 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/55021459

## 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 **EVM ENERGY LIMITED** — https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVM ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc33661-61e6-5d4b-a268-0f574cf4caf2._

_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"._