---
title: "EVO CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70017a6e-3f22-5ac2-9341-53622bf51faf
json: https://whiteintel.dev/api/public/dossier/70017a6e-3f22-5ac2-9341-53622bf51faf
identifier: icij:icijol-55069210
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVO CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70017a6e-3f22-5ac2-9341-53622bf51faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70017a6e-3f22-5ac2-9341-53622bf51faf  

## Ownership & control

### Owners / controllers

- **FRANCO PAPETTI** (shareholder of) — https://whiteintel.dev/entity/1a29d543-de33-51e9-9b70-2737ebf324c9
- **MASSIMILIANO DE SANTIS** (shareholder of) — https://whiteintel.dev/entity/ea9125d0-a8dd-5af0-8618-dde7e53eea60
- **MARCO PERETTI** (shareholder of) — https://whiteintel.dev/entity/17a78e42-3195-527d-9fba-1b32b9997207
- **CHRISTIAN EVANGELISTI** (shareholder of) — https://whiteintel.dev/entity/5f198ae6-b815-5a4e-91a6-403f1f657c3f
- **VITTORIO EFRATI** (shareholder of) — https://whiteintel.dev/entity/2d81261d-2903-527e-ad49-56e91ef9f384
- **MARCO MANDOLESI** (shareholder of) — https://whiteintel.dev/entity/9f0fe090-cc74-5583-b36b-c0d4d63cdd75
- **DANIELE PINTI** (shareholder of) — https://whiteintel.dev/entity/ee3f9950-ed56-5234-8128-0f8012b3d768

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069210

## 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 **EVO CONSULTING LIMITED** — https://whiteintel.dev/entity/70017a6e-3f22-5ac2-9341-53622bf51faf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVO CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/70017a6e-3f22-5ac2-9341-53622bf51faf · Structured JSON: https://whiteintel.dev/api/public/dossier/70017a6e-3f22-5ac2-9341-53622bf51faf._

_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"._