---
title: "EVASION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8034aa36-d4bd-5b67-8bc4-4e357550a387
json: https://whiteintel.dev/api/public/dossier/8034aa36-d4bd-5b67-8bc4-4e357550a387
identifier: icij:icijol-55036571
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVASION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8034aa36-d4bd-5b67-8bc4-4e357550a387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8034aa36-d4bd-5b67-8bc4-4e357550a387  

## Ownership & control

### Owners / controllers

- **ARNAUD BEZZINA** (shareholder of) — https://whiteintel.dev/entity/f4c04739-ab83-5cdf-b931-48ac2431556f
- **CATTLE BUSINESS INC** (shareholder of) — https://whiteintel.dev/entity/57831233-f89d-570e-bb96-d2150ac2892b

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

A **9-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)

**4** 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/55036571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVASION LIMITED**. Human view: https://whiteintel.dev/entity/8034aa36-d4bd-5b67-8bc4-4e357550a387 · Structured JSON: https://whiteintel.dev/api/public/dossier/8034aa36-d4bd-5b67-8bc4-4e357550a387._

_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"._