---
title: "Evenlode Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29425a6a-8ff8-52e7-95f8-75bcfcd56f10
json: https://whiteintel.dev/api/public/dossier/29425a6a-8ff8-52e7-95f8-75bcfcd56f10
identifier: icij:icijol-55051422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Evenlode Finance Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29425a6a-8ff8-52e7-95f8-75bcfcd56f10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29425a6a-8ff8-52e7-95f8-75bcfcd56f10  

## Ownership & control

### Owners / controllers

- **BAYEUX INVESTMENTS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/1ff90b87-07c3-5bf0-a13e-263f719184c7
- **BENTLEY TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96274ce-4441-5665-ac5d-741f20c93744
- **CATHERINE PLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb6bdbe0-182d-5273-a777-926bec1b0e8d

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

A **34-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)

**10** 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/55051422

## 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 **Evenlode Finance Limited** — https://whiteintel.dev/entity/29425a6a-8ff8-52e7-95f8-75bcfcd56f10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evenlode Finance Limited**. Human view: https://whiteintel.dev/entity/29425a6a-8ff8-52e7-95f8-75bcfcd56f10 · Structured JSON: https://whiteintel.dev/api/public/dossier/29425a6a-8ff8-52e7-95f8-75bcfcd56f10._

_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"._