---
title: "Michael Evans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283cbe32-03e0-4147-9a62-ae41f2ef5429
json: https://whiteintel.dev/api/public/dossier/283cbe32-03e0-4147-9a62-ae41f2ef5429
identifier: psc:gYRt6xHUL6viPXsfJ00w17WsYNw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Evans

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gYRt6xHUL6viPXsfJ00w17WsYNw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/283cbe32-03e0-4147-9a62-ae41f2ef5429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283cbe32-03e0-4147-9a62-ae41f2ef5429  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-13981954-SU_vAiOQUKYrrK7aYlcCZ79BTAw` — https://whiteintel.dev/entity/7a6cec7b-aaed-5cfd-97d5-6107fc12d55c
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-15994547-4kq_k-KQjYi9iYyArW5xwm8-zN0` — https://whiteintel.dev/entity/522b78cf-d486-5519-9428-c387cb4fe5af
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-15318632-7MEQT7_rX4nkHhycFSamA3lPbtw` — https://whiteintel.dev/entity/91c9400f-4b88-5b35-a5e1-b0d1c6a741b4
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-11348567-RviS88zxhemmP-L5CYeycpqWw5I` — https://whiteintel.dev/entity/d3cb39db-e622-5208-848f-374a7b46cc05
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-10646406-vDvLn_AsQN2E8IQR8UIli4NWkIU` — https://whiteintel.dev/entity/42ee0438-330a-5ff3-b551-5b2d4e2ec20c
- **Michael Evans** — source · `psc:fOZEaaL2YbtCS8O8Lz1U2GJTcpc` — https://whiteintel.dev/entity/bbb5c9c9-4164-41c4-8b1c-86bc90c31166
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-15853498-1IUzKLMRNPZ5Qj9GxZTQKfWkUJk` — https://whiteintel.dev/entity/04c62e29-af63-5060-b6bc-e2a7277184a5
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-10508753-fOZEaaL2YbtCS8O8Lz1U2GJTcpc` — https://whiteintel.dev/entity/056daa66-7097-51e6-b840-33bbdebd4f54
- **Michael Evans** — source · `psc:c0fzxIGW8mqfLETRcVrw972_lZs` — https://whiteintel.dev/entity/1b531643-9b9b-480c-8b4e-4834facd0c0f
- **Michael Evans** — source · `psc:t3ioNsPw2Q5lXpLhX1OdQZXP2Eg` — https://whiteintel.dev/entity/1cb21cf4-5668-45af-9091-7cdbd1fba3b6
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-12587316-c0fzxIGW8mqfLETRcVrw972_lZs` — https://whiteintel.dev/entity/1f096123-116f-5216-bd9a-27fc7fb2bbe2
- **Michael Evans** — source · `psc:7MEQT7_rX4nkHhycFSamA3lPbtw` — https://whiteintel.dev/entity/26a1f27c-2f05-43b8-9883-27f965accdd9
- **Michael Evans** — source · `psc:SU_vAiOQUKYrrK7aYlcCZ79BTAw` — https://whiteintel.dev/entity/42f8e910-1f19-4928-9203-012b11737196
- **Michael Evans** — wikidata_pep · `wd:Q94552266` — https://whiteintel.dev/entity/4a020b2d-e784-58ac-928b-5f1b9f951752
- **Michael Evans** — source · `psc:4kq_k-KQjYi9iYyArW5xwm8-zN0` — https://whiteintel.dev/entity/6fec09a8-f1a6-4360-bf3a-ee6797c7297c
- **MICHAEL EVANS** — ICIJ Offshore Leaks · `icij:icijol-56011094` — https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e
- **Michael Evans** — source · `psc:JZyGbxFS5p226oKFDqm-BYoTwT4` — https://whiteintel.dev/entity/9891c8fd-a7da-4d5f-86c3-8ecf6eff7abe
- **Michael Evans** — source · `psc:vDvLn_AsQN2E8IQR8UIli4NWkIU` — https://whiteintel.dev/entity/a54cabe5-bb1b-41fe-8b9d-36d87b726301
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-11534770-OLSQ_ZaCayWrKyEVh_7VIDonp5w` — https://whiteintel.dev/entity/b3ac0f4b-6fdf-5b07-b4ee-b302a5a0d8b2
- **Michael Evans** — source · `psc:1IUzKLMRNPZ5Qj9GxZTQKfWkUJk` — https://whiteintel.dev/entity/c58f5304-e845-492f-af2b-e507e4ececb9
- **Michael Evans** — source · `psc:OLSQ_ZaCayWrKyEVh_7VIDonp5w` — https://whiteintel.dev/entity/d319ad88-a7b5-4f9a-8a11-72ce26cb79b3
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-13307549-t3ioNsPw2Q5lXpLhX1OdQZXP2Eg` — https://whiteintel.dev/entity/e64ab3eb-be3d-5255-8851-4efaab8028a9
- **Michael Evans** — OpenOwnership · `oo-person:GB-COH-PER-13441381-gYRt6xHUL6viPXsfJ00w17WsYNw` — https://whiteintel.dev/entity/e6f41574-b41c-534b-a8d1-4368386dead7
- **Michael Evans** — source · `psc:RviS88zxhemmP-L5CYeycpqWw5I` — https://whiteintel.dev/entity/e9b8708c-d1f4-4789-8906-dafccc78a669

## Ownership & control

### Holdings / subsidiaries

- **SOUGHT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a9760ea-94a3-441e-9a7a-b0519a289e18

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2c2fe9fa-5859-495f-b8b5-a0d074f61d9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4a020b2d-e784-58ac-928b-5f1b9f951752)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90188989-530a-40f4-81c2-5bf449b12d4d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf8cf913-f1bf-5bdf-bf60-abaf08212c0e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e7f89eb3-99ca-5a2e-a3e7-49b8c3afd112)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Michael Evans** — https://whiteintel.dev/entity/283cbe32-03e0-4147-9a62-ae41f2ef5429 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Evans**. Human view: https://whiteintel.dev/entity/283cbe32-03e0-4147-9a62-ae41f2ef5429 · Structured JSON: https://whiteintel.dev/api/public/dossier/283cbe32-03e0-4147-9a62-ae41f2ef5429._

_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"._