- Sources fused
- 1
- Resolved records
- 24
An absent edge means not yet observed — never does not exist.
MICHAEL EVANS
MICHAEL EVANS — UK company (icij:icijol-56011094). 1 sanctions/PEP signal, 26 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnership · wikidata_pep- Michael EvansOpenOwnership · oo-person:GB-COH-PER-13981954-SU_vAiOQUKYrrK7aYlcCZ79BTAw
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-15994547-4kq_k-KQjYi9iYyArW5xwm8-zN0
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-15318632-7MEQT7_rX4nkHhycFSamA3lPbtw
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-11348567-RviS88zxhemmP-L5CYeycpqWw5I
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-10646406-vDvLn_AsQN2E8IQR8UIli4NWkIU
- Michael Evans · psc:fOZEaaL2YbtCS8O8Lz1U2GJTcpc
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-15853498-1IUzKLMRNPZ5Qj9GxZTQKfWkUJk
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-10508753-fOZEaaL2YbtCS8O8Lz1U2GJTcpc
- Michael Evans · psc:c0fzxIGW8mqfLETRcVrw972_lZs
- Michael Evans · psc:t3ioNsPw2Q5lXpLhX1OdQZXP2Eg
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-12587316-c0fzxIGW8mqfLETRcVrw972_lZs
- Michael Evans · psc:7MEQT7_rX4nkHhycFSamA3lPbtw
- Michael Evans · psc:gYRt6xHUL6viPXsfJ00w17WsYNw
- Michael Evans · psc:SU_vAiOQUKYrrK7aYlcCZ79BTAw
- Michael Evanswikidata_pep · wd:Q94552266
- Michael Evans · psc:4kq_k-KQjYi9iYyArW5xwm8-zN0
- Michael Evans · psc:JZyGbxFS5p226oKFDqm-BYoTwT4
- Michael Evans · psc:vDvLn_AsQN2E8IQR8UIli4NWkIU
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-11534770-OLSQ_ZaCayWrKyEVh_7VIDonp5w
- Michael Evans · psc:1IUzKLMRNPZ5Qj9GxZTQKfWkUJk
- Michael Evans · psc:OLSQ_ZaCayWrKyEVh_7VIDonp5w
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-13307549-t3ioNsPw2Q5lXpLhX1OdQZXP2Eg
- Michael EvansOpenOwnership · oo-person:GB-COH-PER-13441381-gYRt6xHUL6viPXsfJ00w17WsYNw
- Michael Evans · psc:RviS88zxhemmP-L5CYeycpqWw5I
The same real-world entity, resolved across sources.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL EVANS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHAEL EVANS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL EVANS is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCAlso holds roles at 81 other companies
- MICHAEL O'HANLONshareholder of
- WAN LOI SUNGshareholder of
- THOMAS a.k.a. NOEL LYNCHshareholder of
- 33 OLD BROAD STREET (MALTA) LIMITEDAlso holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEX J. MAMOliquidator of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.Also holds roles at 66 other companies
- ANDREW MC CARRENshareholder of
- JAMES HORGANshareholder of
- MARK KELLYshareholder of
- Bedfont Lakes (Malta) LimitedAlso holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEX J. MAMOliquidator of
- ELBBLICK (MALTA) P.L.C.Also holds roles at 8 other companies
- EVAN MOHNANIliquidator of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- HAAGSE POORT (HOLDINGS)(MALTA) PLCAlso holds roles at 82 other companies
- JOHN P. FOLEYshareholder of
- TOM O'NEILLshareholder of
- FRANK BUTTIMERshareholder of
- HAAGSE POORT (MALTA) LIMITEDAlso holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ANTOINE VINCIdirector of
- KENEPURU PROPERTIES LIMITEDAlso holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNlocal representative of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCAlso holds roles at 64 other companies
- JAMES P DUNNEshareholder of
- CARROLL O'KEEFFE AND COMPANY LIMITEDshareholder of
- EDDIE HANRAHANshareholder of
- NORTH COLONNADE (MALTA) LIMITEDAlso holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEX J. MAMOliquidator of
11 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MICHAEL EVANS?
- What is MICHAEL EVANS's risk level?
- Where does MICHAEL EVANS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MICHAEL EVANS — nothing is disclosed before that.