---
title: "EVA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791e2308-e797-552a-a84e-7349c5ffaf8e
json: https://whiteintel.dev/api/public/dossier/791e2308-e797-552a-a84e-7349c5ffaf8e
identifier: icij:icijol-55063459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/791e2308-e797-552a-a84e-7349c5ffaf8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791e2308-e797-552a-a84e-7349c5ffaf8e  

## Ownership & control

### Owners / controllers

- **EVGUENIA NIKOLAEVNA CASSAR** (shareholder of) — https://whiteintel.dev/entity/8680b9eb-f863-5760-9f86-8499f14390c4
- **ACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e75ee796-a32b-5f37-8eda-6461a4bc1de6

### 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)

**2** 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/55063459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVA LIMITED**. Human view: https://whiteintel.dev/entity/791e2308-e797-552a-a84e-7349c5ffaf8e · Structured JSON: https://whiteintel.dev/api/public/dossier/791e2308-e797-552a-a84e-7349c5ffaf8e._

_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"._