---
title: "EVOLVE IT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27
json: https://whiteintel.dev/api/public/dossier/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27
identifier: icij:icijol-55069570
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVOLVE IT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27  

## Ownership & control

### Owners / controllers

- **MARIO DUCA** (director of) — https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a
- **MARIO DUCA** (legal representative of) — https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a
- **MARIO DUCA** (secretary of) — https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVOLVE IT LIMITED**. Human view: https://whiteintel.dev/entity/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcadc2fd-8f07-5bf6-b705-3f71b8f4cc27._

_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"._