---
title: "MP EVOLUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58ddca4-e4a5-52a5-a708-8da489ea5e86
json: https://whiteintel.dev/api/public/dossier/a58ddca4-e4a5-52a5-a708-8da489ea5e86
identifier: icij:icijol-55055818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MP EVOLUTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a58ddca4-e4a5-52a5-a708-8da489ea5e86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58ddca4-e4a5-52a5-a708-8da489ea5e86  

## Ownership & control

### Owners / controllers

- **DANIEL GIACOMO MINORETTI** (director of) — https://whiteintel.dev/entity/2871bf40-e75a-5fdc-824f-82359f281221
- **DANIEL GIACOMO MINORETTI** (legal representative of) — https://whiteintel.dev/entity/2871bf40-e75a-5fdc-824f-82359f281221
- **DANIEL GIACOMO MINORETTI** (shareholder of) — https://whiteintel.dev/entity/2871bf40-e75a-5fdc-824f-82359f281221
- **NICODEMO PLACONA** (director of) — https://whiteintel.dev/entity/e6e10395-2bdc-510d-b65d-8d4d316951dd
- **NICODEMO PLACONA** (legal representative of) — https://whiteintel.dev/entity/e6e10395-2bdc-510d-b65d-8d4d316951dd
- **NICODEMO PLACONA** (secretary of) — https://whiteintel.dev/entity/e6e10395-2bdc-510d-b65d-8d4d316951dd
- **NICODEMO PLACONA** (shareholder of) — https://whiteintel.dev/entity/e6e10395-2bdc-510d-b65d-8d4d316951dd

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

1. **DANIEL GIACOMO MINORETTI** — director of → *MP EVOLUTION LTD*
1. **DANIEL GIACOMO MINORETTI** — legal representative of → *MP EVOLUTION LTD*
1. **DANIEL GIACOMO MINORETTI** — shareholder of → *MP EVOLUTION LTD*
1. **NICODEMO PLACONA** — director of → *MP EVOLUTION LTD*
1. **NICODEMO PLACONA** — legal representative of → *MP EVOLUTION LTD*
1. **NICODEMO PLACONA** — secretary of → *MP EVOLUTION LTD*
1. **NICODEMO PLACONA** — shareholder of → *MP EVOLUTION LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MP EVOLUTION LTD**. Human view: https://whiteintel.dev/entity/a58ddca4-e4a5-52a5-a708-8da489ea5e86 · Structured JSON: https://whiteintel.dev/api/public/dossier/a58ddca4-e4a5-52a5-a708-8da489ea5e86._

_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"._