---
title: "EVORA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de
json: https://whiteintel.dev/api/public/dossier/5bfd3ece-f993-5cc5-830f-bc554dac08de
identifier: icij:icijol-55048031
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVORA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bfd3ece-f993-5cc5-830f-bc554dac08de  

## Ownership & control

### Owners / controllers

- **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f7d2b1-0235-559f-a143-9c5a38664b34
- **CASTIGLIONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/548ad662-3073-56ad-950b-a12ada961b7e

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

A **14-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)

**8** 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/55048031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVORA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de · Structured JSON: https://whiteintel.dev/api/public/dossier/5bfd3ece-f993-5cc5-830f-bc554dac08de._

_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"._