---
title: "MARK FRED BAERWALDT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6bde372-058e-558e-9cf7-4e295936800a
json: https://whiteintel.dev/api/public/dossier/f6bde372-058e-558e-9cf7-4e295936800a
identifier: icij:icijol-56095614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK FRED BAERWALDT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56095614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6bde372-058e-558e-9cf7-4e295936800a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6bde372-058e-558e-9cf7-4e295936800a  

## Ownership & control

### Holdings / subsidiaries

- **EVELYN CO.LTD** (director of) — https://whiteintel.dev/entity/c98d29f1-825c-5609-b70c-62f7a6d87b2e
- **EVELYN CO.LTD** (legal representative of) — https://whiteintel.dev/entity/c98d29f1-825c-5609-b70c-62f7a6d87b2e
- **EVELYN CO.LTD** (shareholder of) — https://whiteintel.dev/entity/c98d29f1-825c-5609-b70c-62f7a6d87b2e
- **Betive Ltd** (director of) — https://whiteintel.dev/entity/35ba5fb6-1063-5330-a678-a5ba749f0588
- **Betive Ltd** (legal representative of) — https://whiteintel.dev/entity/35ba5fb6-1063-5330-a678-a5ba749f0588
- **Betive Ltd** (shareholder of) — https://whiteintel.dev/entity/35ba5fb6-1063-5330-a678-a5ba749f0588

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK FRED BAERWALDT**. Human view: https://whiteintel.dev/entity/f6bde372-058e-558e-9cf7-4e295936800a · Structured JSON: https://whiteintel.dev/api/public/dossier/f6bde372-058e-558e-9cf7-4e295936800a._

_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"._