Who owns EQUITY TRUST (JERSEY) LIMITED?

No ownership or control links for EQUITY TRUST (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EQUITY TRUST (JERSEY) LIMITED's risk level?

WhiteIntel flags EQUITY TRUST (JERSEY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUITY TRUST (JERSEY) LIMITED appear across sources?

EQUITY TRUST (JERSEY) LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EQUITY TRUST (JERSEY) LIMITED

Name: EQUITY TRUST (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUITY TRUST (JERSEY) LIMITED, Organization, JE

Medium

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Medium

Risk

EQUITY TRUST (JERSEY) LIMITED is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

EQUITY TRUST (JERSEY) LIMITEDGLEIF · lei:213800A1TAYR8M4DDT38

The same real-world entity, resolved across sources.

/05

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EQUITY TRUST (JERSEY) LIMITED
- San Vicente Investments Limited· shareholder of

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

San Vicente Investments Limited

Manacor Nominees (Jersey) Limitedshareholder of
CN LIMITEDshareholder of
Consilium Trust Company Limitedshareholder of
Consilium Nominees Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITY TRUST (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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