---
title: "EVB (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef82b70e-cf03-53d8-92a3-99c00c246803
json: https://whiteintel.dev/api/public/dossier/ef82b70e-cf03-53d8-92a3-99c00c246803
identifier: icij:icijol-56080837
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVB (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef82b70e-cf03-53d8-92a3-99c00c246803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef82b70e-cf03-53d8-92a3-99c00c246803  

## Ownership & control

### Holdings / subsidiaries

- **A. V. BARTOLI AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9101787a-81b0-5830-8cda-c06bd14436b1
- **BARTOLI A V & SONS (INSURANCE SERVICES) LTD** (shareholder of) — https://whiteintel.dev/entity/7b4a747d-fb3b-5f37-a636-90dac2826a3a
- **LIGHTHOUSE TOYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98095c4e-3d28-5717-b29b-44042b39ace5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080837

## 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 **EVB (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/ef82b70e-cf03-53d8-92a3-99c00c246803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVB (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/ef82b70e-cf03-53d8-92a3-99c00c246803 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef82b70e-cf03-53d8-92a3-99c00c246803._

_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"._