The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEVOLVE OUTSOURCE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- EVOLVE OUTSOURCE LTD
- JOSEPH CAMILLERI· shareholder of
- DESIREE SCHURTER· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
11 other rolesWhere 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.
- Agrar Administration Ltd.secretary of
- AFS Agrar Financial Services Ltd.secretary of
- AS YACHT COMPANY LIMITEDsecretary of
- MYCROFT LTD.secretary of
- MF LIMITEDsecretary of
- LINDHURST LIMITEDsecretary of
- DI'MARTA YACHT LEASING LTD.secretary of
- XC45 LTD.secretary of
- KATARIINA YACHT LEASING LTD.secretary of
- DELICASEA DISTRIBUTION EUROPE LTDsecretary of
- LA DORANA DEL MAR LTD.secretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier