{"entity":{"id":"a30e1e15-fa5d-5e95-8367-7263bad21de8","name":"Equa Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045771","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25595247-601a-5c4e-ade2-b0fa2922f144","name":"AnaCap Financial Partners LP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8152fc03-0743-5538-8e94-aeccc2e6be79","name":"JEFFREY CLAY COOMBS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8152fc03-0743-5538-8e94-aeccc2e6be79","name":"JEFFREY CLAY COOMBS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"director of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"25595247-601a-5c4e-ade2-b0fa2922f144","fromName":"AnaCap Financial Partners LP","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8152fc03-0743-5538-8e94-aeccc2e6be79","fromName":"JEFFREY CLAY COOMBS","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8152fc03-0743-5538-8e94-aeccc2e6be79","fromName":"JEFFREY CLAY COOMBS","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","fromName":"RUTH AGIUS SCICLUNA BUTTIGIEG","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","fromName":"RUTH AGIUS SCICLUNA BUTTIGIEG","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"a30e1e15-fa5d-5e95-8367-7263bad21de8","toName":"Equa Holdings Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55045771"}],"source":"corpus"}