---
title: "Evason Bay Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9850cc94-1b5e-5d53-aead-6bf6d41ff14f
json: https://whiteintel.dev/api/public/dossier/9850cc94-1b5e-5d53-aead-6bf6d41ff14f
identifier: icij:icijol-162833
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Evason Bay Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9850cc94-1b5e-5d53-aead-6bf6d41ff14f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9850cc94-1b5e-5d53-aead-6bf6d41ff14f  

## Ownership & control

### Owners / controllers

- **SAMUDRA ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1569a407-4bdf-57c3-8289-8c05c970f4b6
- **UNIQUE SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9c9792-87f6-5caa-8e79-31656b9f48fe
- **CASCADILLA PACIFIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f795de0-2b2f-517f-a2ae-74b6d6c6ea12

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

A **10-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)

**3** 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/162833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evason Bay Corporation**. Human view: https://whiteintel.dev/entity/9850cc94-1b5e-5d53-aead-6bf6d41ff14f · Structured JSON: https://whiteintel.dev/api/public/dossier/9850cc94-1b5e-5d53-aead-6bf6d41ff14f._

_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"._