---
title: "EVS RACING TEAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feb834ef-7f30-593d-b437-bd029f017a3a
json: https://whiteintel.dev/api/public/dossier/feb834ef-7f30-593d-b437-bd029f017a3a
identifier: icij:icijol-55015773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVS RACING TEAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/feb834ef-7f30-593d-b437-bd029f017a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feb834ef-7f30-593d-b437-bd029f017a3a  

## Ownership & control

### Owners / controllers

- **S.D. VELLA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8e1858c-3382-5bb4-b041-1fab66b635fb
- **YOUNG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59937555-d87d-575a-abe0-8d7060f6a507
- **ROMARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1938e661-15af-5fb1-91eb-0ad32482aa03
- **MANORAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/36635124-cb42-5866-aa51-2c60c72f32b7
- **MODERATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d446fc51-790d-5f47-b1d9-80d1ff2d2acf

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

A **12-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)

**8** 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/55015773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVS RACING TEAM LIMITED**. Human view: https://whiteintel.dev/entity/feb834ef-7f30-593d-b437-bd029f017a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/feb834ef-7f30-593d-b437-bd029f017a3a._

_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"._