Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

EQT Holdings Limited

EQT Holdings Limited — Gibraltar company (lei:254900ISXDIMUVJZVJ49). 6 holdings. Cited to 1 registry.

LEI 254900ISXDIMUVJZVJ49CompanyGI
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

gibraltar_ubo

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EQT Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EQT Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EQT Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • EQT Holdings Limited became ultimate owner of EQT AUSTRALIA PTY LTD
    Registry-recorded ultimate parent relationship, effective 20 Sep 2004.
    20 Sept 2004
    gleif
  • EQT Holdings Limited became ultimate owner of EQT RESPONSIBLE ENTITY SERVICES LTD
    Registry-recorded ultimate parent relationship, effective 25 Jun 2002.
    25 Jun 2002
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
WBKH
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns EQT Holdings Limited?
No ownership or control links for EQT Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EQT Holdings Limited's risk level?
WhiteIntel flags EQT Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQT Holdings Limited appear across sources?
EQT Holdings Limited is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQT Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EQT Holdings Limited — nothing is disclosed before that.

Claim this record