---
title: "MICHAEL EVANS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e
json: https://whiteintel.dev/api/public/dossier/91bbffcc-4244-5fa7-81ea-bb03d716ca5e
identifier: icij:icijol-56011094
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL EVANS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91bbffcc-4244-5fa7-81ea-bb03d716ca5e  

## Ownership & control

### Holdings / subsidiaries

- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (director of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/db0988e3-4ba8-5542-be59-3183039a62e4
- **NORTH COLONNADE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/db0988e3-4ba8-5542-be59-3183039a62e4
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (director of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4
- **HAAGSE POORT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (director of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/624f631b-2f3e-51be-a6eb-797b5f5fdaec
- **33 OLD BROAD STREET (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/624f631b-2f3e-51be-a6eb-797b5f5fdaec
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **Bedfont Lakes (Malta) Limited** (director of) — https://whiteintel.dev/entity/e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2
- **Bedfont Lakes (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2
- **EPF (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
- **EPF (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
- **ELBBLICK (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/9a224497-6a74-510e-a5da-3defae6feed5
- **ELBBLICK (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9a224497-6a74-510e-a5da-3defae6feed5
- **KENEPURU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/57c5789e-5447-57c2-977d-a1eb3aee8c83
- **KENEPURU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/57c5789e-5447-57c2-977d-a1eb3aee8c83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL EVANS**. Human view: https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e · Structured JSON: https://whiteintel.dev/api/public/dossier/91bbffcc-4244-5fa7-81ea-bb03d716ca5e._

_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"._