---
title: "EVAN MOHNANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e252f8-b988-5612-8fc9-e23c55f47853
json: https://whiteintel.dev/api/public/dossier/f1e252f8-b988-5612-8fc9-e23c55f47853
identifier: icij:icijol-56028116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVAN MOHNANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1e252f8-b988-5612-8fc9-e23c55f47853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e252f8-b988-5612-8fc9-e23c55f47853  

## Ownership & control

### Holdings / subsidiaries

- **CURMI + MALLIA STOCKBROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/58ddca9e-f602-5aa7-9ef3-797ee7bb2543
- **HORTENSIA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7990696a-fe35-5fb7-8b2d-3dda51f5e759
- **PREKON LTD** (liquidator of) — https://whiteintel.dev/entity/8df1c305-afe9-5f2b-9772-31e0231546cf
- **TA` KARLA LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c4a9c79-bf7c-528d-a278-805d38050f0d
- **J.J. & G. CATERING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a04fe89-cda6-51b4-8e54-b4833709811c
- **MELI & CACHIA TRANSPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/821016c0-4b1d-5c1f-8eaf-4b33c4f095c3
- **FPC INVESTMENT CONSULTANTS LTD** (liquidator of) — https://whiteintel.dev/entity/55055d4f-22f1-591a-9cdb-1c0f02bbde2b
- **PH2000 LIMITED** (liquidator of) — https://whiteintel.dev/entity/abd5d823-77cc-54dd-820e-0a56e7708574
- **MELSONS CONTRACTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/24bbb215-2d53-5902-a67f-4c911b03d855
- **ABFS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **CAR MART LTD ( D 4879 )** (liquidator of) — https://whiteintel.dev/entity/0d00b374-f25c-5f6d-9073-a700c437d1df
- **TruSecure Limited** (liquidator of) — https://whiteintel.dev/entity/90b202bb-aea9-5381-adf0-e54c1a17fa9b

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028116

## 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 **EVAN MOHNANI** — https://whiteintel.dev/entity/f1e252f8-b988-5612-8fc9-e23c55f47853 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVAN MOHNANI**. Human view: https://whiteintel.dev/entity/f1e252f8-b988-5612-8fc9-e23c55f47853 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e252f8-b988-5612-8fc9-e23c55f47853._

_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"._