---
title: "E VALUE CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6260bb8a-fa59-5b7b-8784-88b0f110bdc8
json: https://whiteintel.dev/api/public/dossier/6260bb8a-fa59-5b7b-8784-88b0f110bdc8
identifier: icij:icijol-55060239
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E VALUE CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6260bb8a-fa59-5b7b-8784-88b0f110bdc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6260bb8a-fa59-5b7b-8784-88b0f110bdc8  

## Ownership & control

### Owners / controllers

- **E VALUE CONCEPTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8565796-4e15-5679-990c-da6248bc93b1
- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c

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

A **5-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)

**3** 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/55060239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E VALUE CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/6260bb8a-fa59-5b7b-8784-88b0f110bdc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6260bb8a-fa59-5b7b-8784-88b0f110bdc8._

_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"._