Who owns MICHAEL EVANS?

No ownership or control links for MICHAEL EVANS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL EVANS's risk level?

WhiteIntel flags MICHAEL EVANS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL EVANS appear across sources?

MICHAEL EVANS is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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MICHAEL EVANS

Name: MICHAEL EVANS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL EVANS, Organization, GB

High

OrganizationGB

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MICHAEL EVANS is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL EVANS
- NORTH COLONNADE (HOLDINGS) (MALTA) PLC· director of
- NORTH COLONNADE (MALTA) LIMITED· director of
- HAAGSE POORT (HOLDINGS)(MALTA) PLC· director of
- HAAGSE POORT (MALTA) LIMITED· director of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC· director of
- 33 OLD BROAD STREET (MALTA) LIMITED· director of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.· director of
- Bedfont Lakes (Malta) Limited· director of
- EPF (MALTA) P.L.C.· director of
- ELBBLICK (MALTA) P.L.C.· director of
- KENEPURU PROPERTIES LIMITED· director of

/04

Directorship network

367 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTH COLONNADE (HOLDINGS) (MALTA) PLC

JAMES P DUNNEshareholder of
CARROLL O'KEEFFE AND COMPANY LIMITEDshareholder of
EDDIE HANRAHANshareholder of
PERCY RYANshareholder of
DERMOT HANRAHANshareholder of
MULMUF LIMITEDshareholder of
C S CONSTRUCTION SPARES LIMITEDshareholder of
ATLANFISH LIMITEDshareholder of
BRIAN KING ENGINEERING LIMITEDshareholder of
SEAN GARVEYshareholder of
EVANS RANDALL LIMITEDshareholder of
ALPHONSUS MC NAMARAshareholder of
THOMAS HANRAHANshareholder of
MATTEO DEVELOPMENTS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
CON JOSEPH RYANshareholder of
MICHAEL GEARYshareholder of
MARY PHYL DWYERshareholder of
JOHN O'DONNELLshareholder of
STEPHEN BRENNANshareholder of
GERARD O'REGANshareholder of
TADHG GEARYshareholder of
AIDAN MORRISONshareholder of
DAVID GEARYshareholder of
PETER QUINNshareholder of
JOHN HOWARDshareholder of
JOHN KIERAN CUSACKshareholder of
MARK BRADLEYshareholder of
DANIEL GEARYshareholder of
ROBERT JONESshareholder of
ROBERT MCCHESNEYshareholder of
PAT BROGANshareholder of
JEREMY DOYLEshareholder of
DEIRDRE ANN BRADYshareholder of
PHILIP JOHN KIRWANshareholder of
TOM KENNYshareholder of
NICHOLAS KIRWANshareholder of
ANNE MARIE SHEEHANshareholder of
JOHN HEGARTYshareholder of
LORCAN MACKENshareholder of
MARK BUCKLEYshareholder of
JOHN MOONEYshareholder of
BRENDAN HEAVEYshareholder of
JAMES DELANEYshareholder of
FRANK CONNAGHANshareholder of
JIM LOWTHEshareholder of
ROBERT MERVYN RICHARDSONshareholder of
TERENCE MORANshareholder of
JAMES MC GEEshareholder of
JAMES GRACEshareholder of
JOHN RYANshareholder of
WILLIAM MC HALEshareholder of
BRENDAN MULLENshareholder of
JOHN KILBANEshareholder of
CHRISTOPHER CREHANshareholder of
PASCHAL CAMPBELLshareholder of
GRAHAM HANLONshareholder of
RICHARD COLLISshareholder of
TREVOR HUNTERshareholder of

NORTH COLONNADE (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of

HAAGSE POORT (HOLDINGS)(MALTA) PLC

JOHN P. FOLEYshareholder of
TOM O'NEILLshareholder of
FRANK BUTTIMERshareholder of
PATRICK BURKEshareholder of
JOHN FIELDshareholder of
NOREEN O'GORMANshareholder of
JAMES PETER KELLYshareholder of
QUARRYMAINE LIMITEDshareholder of
LEONARD MORANshareholder of
BERMAN INVESTMENTS LIMITEDshareholder of
PAUL ANTHONY a.k.a. TONY MCENTEEshareholder of
EDWARD FITZGERALDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOSEPH HICKEYshareholder of
MARK COURTNEYshareholder of
RICHARD COLLISshareholder of
CAROLINE SOYEshareholder of
WEALTH OPTIONS LTDshareholder of
CON O'LEARYshareholder of
SHANE MCCARTHYshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
TOM MANNIXshareholder of
WILLIAM KELLEHERshareholder of
MICHAEL PARKESshareholder of
LAURENCE O'NEILLshareholder of
JOHN MURPHYshareholder of
WILLIAM QUIRKEshareholder of
PATRICK MC SWEENEYshareholder of
RALPH PARKESshareholder of
JOHN O'DONNELLshareholder of
TANJA SHERLOCKshareholder of
DENISE COLLINSshareholder of
CHARLES SODENshareholder of
MARIE ANNE JONESshareholder of
MARIE JONESshareholder of
WILLIAM DINNEENshareholder of
WILLIAM JOSEPH HAZELshareholder of
DECLAN A. DUNNEshareholder of
BRIAN MC SWEENEYshareholder of
EDWARD WALSHshareholder of
JOHN FOYshareholder of
ROBERT MCCHESNEYshareholder of
THOMAS O'DRISCOLLshareholder of
PHILIP CRIMMINSshareholder of
CATHERINE CAULFIELDshareholder of
VERA DEEGANshareholder of
FRANK MCANENAshareholder of
PATRICK FOGARTYshareholder of
THOMAS WALSHshareholder of
GARRETT O'BRIENshareholder of
ANTHONY MURRAYshareholder of
CONSTANCE CASSIDYshareholder of
MICHAEL O'MALLEYshareholder of
PETER KEENANshareholder of
MARTIN LAWLESSshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK MC DONNELLshareholder of
DERMOT MORANshareholder of
ADRIAN MORANshareholder of
MARGARET KEANEshareholder of
THOMAS MURRAYshareholder of
BILLY MULHERNshareholder of
WILLIAM BRADLEYshareholder of
ROBERT CUMMINSshareholder of
JOHN SHERLOCKshareholder of
THOMAS STAFFORDshareholder of
JOHN O'CONNORshareholder of
GRAINNE MACKENshareholder of
PATRICK SHERLOCKshareholder of
FRANK KINSELLAshareholder of
ANTHONY EUGENE COLLINSshareholder of
DECLAN MORANshareholder of
DAVID CONWAYshareholder of
SEAMUS O'DOWDshareholder of
PATRICIA MACKEYshareholder of
DAMIEN MCGAHONshareholder of
DEREK MONTGOMERYshareholder of

HAAGSE POORT (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of

33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC

MICHAEL O'HANLONshareholder of
WAN LOI SUNGshareholder of
THOMAS a.k.a. NOEL LYNCHshareholder of
MICHAEL O'GARAshareholder of
MOYRA MC MAHONshareholder of
STEPHEN DALYshareholder of
BRIAN COYLEshareholder of
TIMOTHY RONALDSONshareholder of
PERCY RYANshareholder of
PAUL MCCARTHYshareholder of
BRIAN SHERLOCKshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITEDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOHN MEANY O'BRIENshareholder of
DAVID BRACKENshareholder of
CIARAN MC COURTshareholder of
SEAN CONLONshareholder of
NIALL NORTONshareholder of
PAUL DUNNEshareholder of
VINCENT FINNshareholder of
PHELAN ELECTRICAL LIMITEDshareholder of
DAVYCREST NOMINEES LTDshareholder of
LEECAJAY LIMITEDshareholder of
GOODBODY STOCKBROKERS NOMINEES LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
GARRY TOMLINSshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EXITEX LIMITEDshareholder of
TIM CREMINshareholder of
RICHARD SAVAGEshareholder of
MICHAEL GEARYshareholder of
PETER FINNEGANshareholder of
JERRY O'LEARYshareholder of
MICHAEL O'SULLIVANshareholder of
PATRICK SHANAHANshareholder of
CHRIS HEALYshareholder of
PETER KIERNANshareholder of
JOHN O'DONNELLshareholder of
DECLAN BARBERshareholder of
CLAIRE RIORDANshareholder of
GARY DUFFYshareholder of
KIERAN NOEL COUGHLANshareholder of
PATRICK JOYshareholder of
JOHN BOYLANshareholder of
DENISE COLLINSshareholder of
NIAMH BRENNANshareholder of
MARK BRADLEYshareholder of
GERRY BURKEshareholder of
CHARLES ALLENshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS WALSHshareholder of
KEVIN GILROYshareholder of
DAVID MATTHEWSshareholder of
JOHN EGANshareholder of
MALCOLM CLEINshareholder of
LILIAN HEALYshareholder of
TERENCE GERARD a.k.a. TERRY O'DRISCOLLshareholder of
PATRICIA a.k.a. PAT WHYTEshareholder of
JOHN FRANCIS a.k.a. SEAN LEEshareholder of
MICHAEL O'MALLEYshareholder of
PAUL O'QUIGLEYshareholder of
CATHAL BRADYshareholder of
LARRY O'GARAshareholder of
MAURICE O'CONNORshareholder of
LAURENCE JOSEPH a.k.a. LARRY MC DONALDshareholder of
LORCAN MACKENshareholder of
BRIDGET DUFFYshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
SEAN BRADYshareholder of
MICHAEL KEANEshareholder of
ROD GUINEYshareholder of
EDWIN MARTINshareholder of
PETER FAULKNERshareholder of
DEREK MONTGOMERYshareholder of
PETER MURPHYshareholder of
BRIDGET KEANEshareholder of
PATRICK WALSHshareholder of

33 OLD BROAD STREET (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of

BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.

ANDREW MC CARRENshareholder of
JAMES HORGANshareholder of
MARK KELLYshareholder of
RICHARD DINEENshareholder of
PEDRAIG MC ELWAINshareholder of
PAUL VINCENT CROTTYshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
MICHAEL QUINNshareholder of
EVANS RANDALL LIMITEDshareholder of
DERMOT GLYNNshareholder of
NEWCOURT RETIREMENT FUND MANAGERS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EIBHLIN MURPHYshareholder of
EXITEX LIMITEDshareholder of
PETER ROCHEshareholder of
MARY PHYL DWYERshareholder of
ROBERT ANTHONY HORGANshareholder of
JANNES HELMHOLTshareholder of
HUGH MCKEONshareholder of
ERIC BRADYshareholder of
JOHN KIERAN BRENNANshareholder of
JOHN HOWARDshareholder of
WING CHUEN CHANshareholder of
JOHN BYRNEshareholder of
EUGENE KIERNANshareholder of
ANGELA MEEGANshareholder of
SEAMUS CLANCYshareholder of
MARY O'LOGHLENshareholder of
LORRAINE MC ALISTERshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS GAFFNEYshareholder of
THOMAS MARTIN JONESshareholder of
NIALL O' REILLYshareholder of
ANDREW DONOHOEshareholder of
JOHN BOYLANshareholder of
JOSEPH KIRKshareholder of
PHILIP LYNCHshareholder of
PHILIP PETER TRACEYshareholder of
DAMIEN LAVELLEshareholder of
ELEANOR MARY MC EVOYshareholder of
CARL HANRATTYshareholder of
EDWARD a.k.a. EAMONN MC ELWAINshareholder of
MICHAEL O'MALLEYshareholder of
CATHAL BRADYshareholder of
PATRICK DUGGANshareholder of
DAVID MELLONshareholder of
JOHN WILLIAM MULHERNshareholder of
MAURICE O'CONNORshareholder of
NIALL MC LOUGHLINshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
EUGENE O'DWYERshareholder of
JOHN O'CONNORshareholder of
FINTAN PRICEshareholder of
FRANK CONNAGHANshareholder of
JAMES CORCORANshareholder of
PETER FAULKNERshareholder of
MICHAEL GREALISHshareholder of
AIDAN RYANshareholder of
PATRICK MC GAHERNshareholder of
DEIRDRE MARY GRANDIshareholder of
DERMOT O'ROURKEshareholder of
EUGENE MC GEEshareholder of

Bedfont Lakes (Malta) Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of

EPF (MALTA) P.L.C.

MC QUILLAN STAIRCASES LIMITEDshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PAUL BRENNAN BALLYBODEN PHARMACY LTD PENSIONshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PADRAIG MCELWAIN PENSION TRUSTshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE EAMONN MCELWAIN PENSION TRUSTshareholder of
P. MCGOVERN & SON (CONSTRUCTION) LIMITEDshareholder of
JOHN NULTY LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
EVANS RANDALL INTERNATIONAL LIMITEDshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EXITEX LIMITEDshareholder of
SEAMUS MCCAFFREYshareholder of
LIAM MC CAULshareholder of
KEVIN HOYshareholder of
CHARLES MADDENshareholder of
EVANS RANDALL INTERNATIONAL LLPshareholder of
SENAN JOSEPH MURPHYshareholder of
FRANCIS BARNETTshareholder of
PATRICK MICHAEL O'SULLIVANshareholder of
ROBERT MCCHESNEYshareholder of
MARK MC ELHINNEYshareholder of
CIARAN PATRICK MC ELHINNEYshareholder of
EDMUND MALLONshareholder of
RAYMOND PAUL DIGNAMshareholder of
COLMAN O' FLYNNshareholder of
EUGENE O'DWYERshareholder of
BERNARD STRAHANshareholder of
O'GIOLLAIN PADRAIC GEAROIDshareholder of

ELBBLICK (MALTA) P.L.C.

EVAN MOHNANIliquidator of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

KENEPURU PROPERTIES LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNlocal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL EVANS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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