---
title: "EVELINE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd
json: https://whiteintel.dev/api/public/dossier/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd
identifier: icij:icijol-10180573
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVELINE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10180573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd  

## Ownership & control

### Owners / controllers

- **JAMES ALEXANDER STUART HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/63cb3cf7-b6a9-5bff-a538-d19ecccc9842
- **RUSSEL THOMSON GRAY** (shareholder of) — https://whiteintel.dev/entity/9799a224-1817-5851-be56-8132cc18da29
- **CATOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3163e58-b53f-5ddf-856d-d39187fc24be
- **NEWCOURT NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/4b1fd00e-2499-5c09-9484-e82dc3b7b4a1

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

A **4-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/10180573

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EVELINE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVELINE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/9b4975f9-86f0-5a4d-a88f-6cb172efb2bd._

_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"._