---
title: "EQUATOR CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e3c49fa-a3f9-54c8-b691-d9d2df250b54
json: https://whiteintel.dev/api/public/dossier/1e3c49fa-a3f9-54c8-b691-d9d2df250b54
identifier: icij:icijol-10102073
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUATOR CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10102073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e3c49fa-a3f9-54c8-b691-d9d2df250b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e3c49fa-a3f9-54c8-b691-d9d2df250b54  

## Ownership & control

### Owners / controllers

- **Bourse Trust Company Limited as Trustees of the KSE Employee Trust** (shareholder of) — https://whiteintel.dev/entity/c7f1f911-a486-5abc-8843-5ba45c8e0d04
- **MANN MANAGEMENT CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ea142c-4596-56dc-8d1b-34ff6ec13264
- **Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust** (shareholder of) — https://whiteintel.dev/entity/5c1da3e0-8fd9-5165-a9ea-6649c3302896
- **IOMA -PPB 200002** (shareholder of) — https://whiteintel.dev/entity/08bc300a-2dfe-59cc-a1a1-2bece1f36b68

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

A **4-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)

**4** 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/10102073

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EQUATOR CONSULTANCY LIMITED** — https://whiteintel.dev/entity/1e3c49fa-a3f9-54c8-b691-d9d2df250b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUATOR CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/1e3c49fa-a3f9-54c8-b691-d9d2df250b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e3c49fa-a3f9-54c8-b691-d9d2df250b54._

_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"._