---
title: "EVOLVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f15476a5-c7e1-569e-9899-8f7d16bdcb40
json: https://whiteintel.dev/api/public/dossier/f15476a5-c7e1-569e-9899-8f7d16bdcb40
identifier: icij:icijol-55032121
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVOLVE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f15476a5-c7e1-569e-9899-8f7d16bdcb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f15476a5-c7e1-569e-9899-8f7d16bdcb40  

## Ownership & control

### Owners / controllers

- **ATTARD & CO (INDUSTRIAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42638fc-3359-5e71-8fca-38eea8145a95
- **BCGL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e200b827-d857-5a8b-8d99-500751377ae0

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

A **17-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVOLVE LIMITED**. Human view: https://whiteintel.dev/entity/f15476a5-c7e1-569e-9899-8f7d16bdcb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/f15476a5-c7e1-569e-9899-8f7d16bdcb40._

_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"._