---
title: "EQUITY TRUST (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce72d22-1da2-5b12-bb60-7080efbed289
json: https://whiteintel.dev/api/public/dossier/0ce72d22-1da2-5b12-bb60-7080efbed289
identifier: icij:icijol-12182680
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUITY TRUST (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ce72d22-1da2-5b12-bb60-7080efbed289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce72d22-1da2-5b12-bb60-7080efbed289  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITY TRUST (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12108865` — https://whiteintel.dev/entity/c79512ec-8410-57b2-8892-a04cd9184aab
- **EQUITY TRUST (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157848` — https://whiteintel.dev/entity/d08122ac-1a7b-536a-99f4-19e79055521d
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12180571` — https://whiteintel.dev/entity/5a8a4195-3767-5a4b-aedd-7067e891a981
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80026243` — https://whiteintel.dev/entity/4c530fd9-f7ae-5022-8415-f59c4706cdad
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80139992` — https://whiteintel.dev/entity/2d10e9e8-5003-569b-a365-f9f3cded1b79
- **EQUITY TRUST (JERSEY) LIMITED** — GLEIF · `lei:213800A1TAYR8M4DDT38` — https://whiteintel.dev/entity/e0a83210-bcdc-52a8-833c-b7d499edfdf3

## Ownership & control

### Holdings / subsidiaries

- **San Vicente Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6dd8ab63-1287-5142-abdc-923e0349ccff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY TRUST (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/0ce72d22-1da2-5b12-bb60-7080efbed289 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce72d22-1da2-5b12-bb60-7080efbed289._

_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"._