- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Evenlode Finance Limited
Evenlode Finance Limited — Maltese company (icij:icijol-55051422). Offshore exposure upstream, UBO chain traced 34 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Evenlode Finance Limited
- BAYEUX INVESTMENTS PTY LTD· shareholder of
- BENTLEY TRUST (MALTA) LIMITED· shareholder of
- CATHERINE PLACE INVESTMENTS LIMITED· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Evenlode Finance Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENTLEY TRUST (MALTA) LIMITEDAlso holds roles at 13 other companies
- BRT SECRETARIES LIMITEDshareholder of
- DUDDELL STREET HOLDINGS LIMITEDshareholder of
- CATHERINE PLACE INVESTMENTS LIMITEDshareholder of
- CATHERINE PLACE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- RUTLAND LIMITEDshareholder of
- BRUERN LIMITEDshareholder of
- PBE TECHNOLOGIES LIMITEDshareholder of
- DAVID MAGRIAlso holds roles at 20 other companies
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
- MANDARA CAPITAL (MALTA) LIMITEDdirector of
- Eugene WarringtonAlso holds roles at 47 other companies
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BRT SECRETARIES LIMITEDdirector of
- Malcolm BeckerAlso holds roles at 74 other companies
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BRT SECRETARIES LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Evenlode Finance Limited?
- What is Evenlode Finance Limited's risk level?
- Where does Evenlode Finance Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Evenlode Finance Limited — nothing is disclosed before that.