Who owns EVANDALE CAPITAL INC.?

In the current sources, EVANDALE CAPITAL INC. is connected to PLANTATION MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVANDALE CAPITAL INC.'s risk level?

WhiteIntel flags EVANDALE CAPITAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVANDALE CAPITAL INC. appear across sources?

EVANDALE CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

■

EVANDALE CAPITAL INC.

Name: EVANDALE CAPITAL INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVANDALE CAPITAL INC., Company, CH

Low

CompanyCH

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Low

Risk

EVANDALE CAPITAL INC. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

EVANDALE CAPITAL INC.
- PLANTATION MANAGEMENT LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

/04

Directorship network

4 other roles

Where 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.

PLANTATION MANAGEMENT LTD.

HADPORT OVERSEAS S.A.shareholder of
MELSIDE EQUITIES S.A.shareholder of
TAURUS EQUITIES S.A.shareholder of
PRESELI WORLD INVESTMENT INC.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVANDALE CAPITAL INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…